Last Updated: October 31, 2024

Thoraya Barzan Ibrahim Hasan Al-Tikriti

DoB

1980-12-19' '1980-01-19

Address

Iraq

Linked to

http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

Official reason

Child of Barzan Ibrahim Hasan Al-Tikriti.

Other Information

https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX%3A32004R0924

Date of listing

2004-04-30

Program information

Authority

EU

Program

Restrictive measures on Iraq

Regime

UN

Target State

Iraq

Measures

Asset freeze and prohibition to make funds available

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them.

Official Information

A financial and trade embargo was adopted by the UN Security Council in 1990 after the invasion of Kuwait on 2 August 1990 by the military forces of Iraq (see Resolution 661 (1990)). Recognising and welcoming the efforts made by Iraq to form a government based on the rule of law that affords equal rights and justice to all Iraqi citizens, on 22 Ma...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02003R1210-20230404