Thoraya Barzan Ibrahim Hasan AL-TIKRITI
Recorded on 5 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 712 | 2026-07-23 | Unknown source ↗ |
| EU · 1922 | 2026-07-31 | European Commission ↗ |
| OFAC · 8195 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 8256 | — | UK OFSI ↗ |
| UN · 6908114 | 2026-08-04 | UN Security Council ↗ |
AU · entry 712
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | Primary name |
| ثريا برزان إبراهيم حسن التكريتي | Original script |
Programmes
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Addresses recorded
- Iraq
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Iraq"
],
"countries": [
"Iraq"
],
"details": [
"Date of Birth: 19/12/1980, 19/01/1980",
"Additional Information: IQi.067",
"Listing Information: Listed by the 1518 Committee",
"Committees: 1518 (Iraq)",
"Control Date: 46002",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
]
}EU · entry 1922
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Thoraya Barzan Ibrahim Hasan Al-Tikriti | Primary name |
| Thoraya Barzan Ibrahim Hasan Al-Tikriti | Alias |
Programmes
IRQ
Addresses recorded
- IRAQ
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"IRAQ"
],
"primary_name_published": true,
"programs": [
"IRQ"
]
}OFAC · entry 8195
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Thoraya Barzan Ibrahim Hasan AL-TIKRITI | Primary name |
Programmes
IRAQ2
Addresses recorded
- Iraq
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Iraq"
],
"primary_name_published": true,
"programs": [
"IRAQ2"
]
}UK · entry 8256
list version published —| Recorded name | Kind |
|---|---|
| THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | Primary name |
Programmes
Iraq
Addresses recorded
- Iraq
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Iraq"
],
"primary_name_published": true,
"programs": [
"Iraq"
]
}UN · entry 6908114
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | Primary name |
| ثريا برزان إبراهيم حسن التكريتي | Alias |
Programmes
Iraq
Addresses recorded
- Iraq
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"Iraq"
],
"primary_name_published": true,
"programs": [
"Iraq"
]
}