Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-TIKRITI, Thoraya Barzan Ibrahim Hasan

● Active Sanction | Registry ID: 8195 | Last Updated: 2004-03-18

Sanctions Basis

Programs IRAQ2
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 19 Dec 1980
Birthdate 19 Jan 1980
Nationality Country Iraq

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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