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Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman · RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI · RUKAN ABD AL-GAFUR AL-MAJID · RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI · RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI · 7 more...[sources]
AliasAL-MAJID, Rukan Razuqi abd al-Gahfur · AL-MAJID, Rukan abd al-Gafur · AL-MAJID, Rukan abdal-Ghaffur Sulayman · AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid · AL-TIKRITI, Rukan abd al-Ghaffur al-Majid · 11 more...[sources]
Weak aliasABU WALID · Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid · Rukan Abdal-Ghaffur Sulayman al-Majid · Rukan Razuqi Abd al-Ghafur Al-Majid[sources]
Birth date[sources]
Place of birthIraq · Tikrit · Tikrit : IRAK · Tikrit, Iraq · ティクリート[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameABU WALID · RUKAN · Rukan · Rukan 'abd al-Ghaffur al-Majid · Rukan Razuki abd-al-Ghafur Sulaiman · 4 more...[sources]
Last nameAL-MAJID · AL-TIKRITI · Abu Walid · Al-Majid · Al-Tikriti · 1 more...[sources]
PositionHead of Tribal Affairs in Presidential Office · directeur du bureau des affaires tribales auprès de la présidence[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.021

Australian Sanctions Consolidated List,

(Designation details: UNSC RESOLUTION 1483 BASIS)

Belgian Financial Sanctions,

Head Of Tribal Affairs Office in Presidential Office

Swiss SECO Sanctions/Embargoes,

head of Tribal Affairs Office in presidential office;

US OFAC Specially Designated Nationals (SDN) List,

(also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)

US SAM Procurement Exclusions,

(also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)

US SAM Procurement Exclusions,

(also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)

US SAM Procurement Exclusions,

(also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)

US SAM Procurement Exclusions,

(also RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)

US SAM Procurement Exclusions,

(also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)

US SAM Procurement Exclusions,

(also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,476

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: mc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b · tw-shtc-25477e539306da9bd75d6e0db7f8df08cccec940 · ch-seco-1282 · usgsa-s4mr3p720 · ja-mof-1033f14e538047bfb67230114e4e6852f0c8398a · usgsa-s4mr3p5y0 · usgsa-s4mr3qrpd · tw-shtc-d588b0d6111b055553e91e76443280be5c3b1340 · usgsa-s4mr3p5y1 · ua-sfms-800 · usgsa-s4mr3pfty · eu-fsf-eu-5221-78 · gb-fcdo-irq0082 · unsc-6908068 · be-fod-0ac6bbbeef8b058c28c4b4f096e306625a1cb1b3 · ofac-7863 · gb-hmt-7623 · zafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti · fr-ga-3168 · tw-shtc-835b60d0c5c5201866d8b2131b9f576d31a61124 · au-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti · usgsa-s4mr3qrpc · usgsa-s4mr3p71z

For experts: raw data explorer