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Rafi Abd Latif al-Tilfah

Export controlled · Military · Person of interest · Sanctioned entity
TypePerson[sources]
NameAL-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 · 4 more...[sources]
AliasRafi 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 · 1 more...[sources]
Birth date[sources]
Place of birthTikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameRafi · Rafi abd-al-Latif Tilfah[sources]
Last nameAl-Tikriti[sources]
Middle nameTILFAH[sources]
Second nameABD-AL-LATIF[sources]
Wikidata IDQ50256831[sources]
PositionDirector of Directorate of General Security · directeur de la sécurité générale[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director of Directorate of General Security

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Director Of Directorate Of General Security

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Director, Directorate of General Security;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi official

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK FCDO Sanctions List5,982

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

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Wikidata Persons in Relevant Categories381,033

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US Trade Consolidated Screening List (CSL)23,387

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,871

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,397

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

UNSC

EU Financial Sanctions Files (FSF)7,474

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

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata353,726

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: tw-shtc-93b927dd03649b0749e7ef1842779ba54aa7477a · ja-mof-218a156f1bc24657a59b474e23c278d64f972099 · au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti · zafic-1586 · fr-ga-3163 · mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3 · eu-fsf-eu-52-12 · zafic-163 · ofac-7857 · ch-seco-1233 · zafic-166-rafi-abd-al-latif-tilfah-al-tikriti · gb-hmt-7627 · ua-sfms-794 · usgsa-s4mr3p8ds · unsc-6908062 · tw-shtc-922179a26a97a87a123b4552f8402fae5b8a7f14 · gb-fcdo-irq0076

For experts: raw data explorer