Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-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 name | Rukan '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 alias | ABU WALID | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tikrit · Tikrit, Iraq · ティクリート | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | RUKAN · Rukan · Rukan 'abd al-Ghaffur al-Majid · Rukan Abd · Rukan Razuki abd-al-Ghafur Sulaiman · 4 more... | [sources] | |||
Last name | AL-MAJID · AL-TIKRITI · Abu Walid · Al-Majid · Al-Tikriti · 3 more... | [sources] | |||
Middle name | ABD-AL-GHAFUR SULAIMAN · AL-TIKRITI · Abd al-Ghafur · Abd-al-Ghafur Sulaiman · Al-Tikriti · 2 more... | [sources] | |||
Second name | Abd al-Ghaffur · Abdal-Ghaffur · RAZUKI · Razuki · Razuqi · 1 more... | [sources] | |||
Position | Head of Tribal Affairs in Presidential Office · directeur du bureau des affaires tribales auprès de la présidence | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
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
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