HASAN AL-TIKRITI
Iraq
ALI BARZAN IBRAHIMKHAWLA BARZAN IBRAHIMMOHAMMAD BARZAN IBRAHIMNOOR BARZAN IBRAHIMSAJA BARZAN IBRAHIMTHORAYA BARZAN IBRAHIM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Hasan Al-Tikriti is designated under UNSCR 1483 for acting for or on behalf of the former Government of Iraq. This designation requires screening against the UN sanctions list and may impact financial transactions and trade.
Designated individual linked to former Iraqi government.
other
Sources: UNSCR 1483
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iraq. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2004
Listed By
Details
First listed22 Apr 2004
Last listed22 Apr 2004
CountryIraq
Risk score60 / 100
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