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Rafi Abd-al-Latif Tilfah Al-Tikriti

Military · Sanctioned entity

Rafi Abd-al-Latif Tilfah Al-Tikriti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TIKRITI, Rafi abd-al-Latif Tilfah · RAFI ABD-AL-LATIF TILFAH AL-TIKRITI · Rafi Abd Latif Tilfah · Rafi Abd Latif al-Tilfah · Rafi Abd-al-Latif Tilfah Al-Tikriti · 6 more...				[sources]
Other name	Rafi Abd Latif Tilfah · Rafi Abd al-Latif Tilfah al-Tikriti · Rafi Abdel Latif Tilfa Al-Tikriti · Rafi ibn Abd al-Latif ibn Talfah · رافع عبداللطيف طلفاح التكريتي · 2 more...				[sources]
Birth date	1954				[sources]
Place of birth	Tikrit · Tikrit, Iraq · ティクリート				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	RAFI · Rafi · Rafi abd-al-Latif Tilfah				[sources]
Last name	AL-TIKRITI · Al-Tikriti · Rafi Abd-al-Latif Tilfah Al-Tikriti				[sources]
Middle name	AL-TIKRITI · TILFAH · Tilfah				[sources]
Second name	ABD-AL-LATIF · 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]
Created at	2003-06-27				[sources]
Modified on	2022-08-06				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Director of Directorate of General Security

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Director Of Directorate Of General Security

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

Director, Directorate of General Security;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi official

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Federal Public Service Finance	IRQ	2003-07-07	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Financial Intelligence Centre (FIC)	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
European External Action Service	IRQ	2003-07-07	-
Ministry of Economy, Finance, and Recovery	(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 Nations Security Council (UN SC)	Iraq	2003-06-27	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

French Freezing of Assets6,267

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

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

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)

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

External databases

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

Wikidata224,808

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

Source data IDs: ua-sfms-794 · zafic-166-rafi-abd-al-latif-tilfah-al-tikriti · gb-hmt-7627 · NK-G5dMuza6dk5dnq5sJmMuic · zafic-1586 · NK-o3zBzwtezzw2aV57dNnYKQ · ch-seco-1233 · fr-ga-3163 · ofac-7857 · eu-fsf-eu-52-12 · unsc-6908062 · NK-4MTNLRxDqVLnx3QBxNj65m · zafic-163 · ja-mof-218a156f1bc24657a59b474e23c278d64f972099 · au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti · NK-5QxcKwMzy9wRBKw9YzXFat

For experts: raw data explorer

Factsheet Descriptions Data sources

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