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Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

Sanctioned entity
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman · RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI · Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid · Rukan Abdal-Ghaffur Sulayman al-Majid · Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti · 3 more...[sources]
Other nameRukan 'abd al-Ghaffur al-Majid AL-TIKRITI · Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid · Rukan Abdal-Ghaffur Sulayman al-Majid · Rukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid · Rukan Razuqi Abd al-Ghafur Al-Majid · 6 more...[sources]
Weak aliasABU WALID[sources]
Birth date[sources]
Place of birthTikrit · Tikrit, Iraq · ティクリート[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameRUKAN · Rukan · Rukan 'abd al-Ghaffur al-Majid · Rukan Abd · Rukan Razuki abd-al-Ghafur Sulaiman · 4 more...[sources]
Last nameAL-MAJID · AL-TIKRITI · Abu Walid · Al-Majid · Al-Tikriti · 3 more...[sources]
Middle nameABD-AL-GHAFUR SULAIMAN · AL-TIKRITI · Abd al-Ghafur · Abd-al-Ghafur Sulaiman · Al-Tikriti · 2 more...[sources]
Second nameAbd al-Ghaffur · Abdal-Ghaffur · RAZUKI · Razuki · Razuqi · 1 more...[sources]
PositionHead of Tribal Affairs in Presidential Office · directeur du bureau des affaires tribales auprès de la présidence[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Head of Tribal Affairs Office in Presidential Office

Australian Sanctions Consolidated List,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)


Source data IDs: NK-G3z3mpYPNayCAUGBQLqvJ6 · zafic-166 · zafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti · ofac-7863 · ja-mof-1033f14e538047bfb67230114e4e6852f0c8398a · unsc-6908068 · au-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti · fr-ga-3168 · zafic-1589 · ch-seco-1282 · ua-sfms-800 · gb-hmt-7623 · eu-fsf-eu-5221-78

For experts: raw data explorer