| 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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 · Global · Wikidata · non-official source
NK-4MTNLRxDqVLnx3QBxNj65m · ofac-7857 · ja-mof-218a156f1bc24657a59b474e23c278d64f972099 · ch-seco-1233 · NK-5QxcKwMzy9wRBKw9YzXFat · eu-fsf-eu-52-12 · unsc-6908062 · NK-G5dMuza6dk5dnq5sJmMuic · NK-o3zBzwtezzw2aV57dNnYKQ · gb-fcdo-irq0076 · zafic-1586 · gb-hmt-7627 · tw-shtc-922179a26a97a87a123b4552f8402fae5b8a7f14 · tw-shtc-93b927dd03649b0749e7ef1842779ba54aa7477a · zafic-163 · au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti · ua-sfms-794 · usgsa-s4mr3p8ds · zafic-166-rafi-abd-al-latif-tilfah-al-tikriti · mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3 · fr-ga-3163For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of 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) | - | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |