Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Rafi abd-al-Latif Tilfah · Rafi Abd Latif Tilfah · Rafi Abd Latif al-Tilfah · Rafi Abd-al-Latif Tilfah Al-Tikriti · Rafi Abdel Latif Tilfa Al-Tikriti · | [sources] | |||
Other name | Rafi Abd al-Latif Tilfah al-Tikriti · Rafi Abdel Latif Tilfa Al-Tikriti · Rafi ibn Abd al-Latif ibn Talfah · رافع عبداللطيف طلفاح التكريتي · رافي عبد اللطيف طلفاح التكريتي · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Rafi · Rafi abd-al-Latif Tilfah | [sources] | |||
Last name | Al-Tikriti | [sources] | |||
Middle name | TILFAH | [sources] | |||
Second name | ABD-AL-LATIF | [sources] | |||
Wikidata ID | Q50256831 | [sources] | |||
Position | Director of Directorate of General Security · directeur de la sécurité générale | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Director of Directorate of General Security
UNSC RESOLUTION 1483 BASIS
Director Of Directorate Of General Security
UNSC RESOLUTION 1483 BASIS
Director, Directorate of General Security;
Iraqi official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-sfms-794
· NK-5QxcKwMzy9wRBKw9YzXFat
· gb-hmt-7627
· gb-fcdo-irq0076
· fr-ga-3163
· tw-shtc-93b927dd03649b0749e7ef1842779ba54aa7477a
· mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3
· usgsa-s4mr3p8ds
· au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti
· ch-seco-1233
· ja-mof-218a156f1bc24657a59b474e23c278d64f972099
· NK-4MTNLRxDqVLnx3QBxNj65m
· zafic-166-rafi-abd-al-latif-tilfah-al-tikriti
· ofac-7857
· NK-o3zBzwtezzw2aV57dNnYKQ
· unsc-6908062
· tw-shtc-922179a26a97a87a123b4552f8402fae5b8a7f14
· zafic-163
· eu-fsf-eu-52-12
· NK-G5dMuza6dk5dnq5sJmMuic
· zafic-1586
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
- | United Nations Security Council | Iraq Sanctions | - |
Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |