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Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

High
Person··eu:53

ALSO APPEARS IN · uk_ofsi · un_sc

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

SANCTIONS & PEP SCREENING · name match — unverified

2 watchlist records share this exact name. These are possible matches by name onlynot confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

RISK SIGNALS

UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI (via resolved record)
UN SC CONSOLIDATED LISTUN Security Council sanctions listing: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI (via resolved record)
EU FSFEU sanctions listing: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti