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Hani Abd Latif Tilfah al-Tikriti

Export controlled · Military · Person of interest · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Hani abd-al-Latif Tilfah · Hani Abd Latif Tilfah al-Tikriti · Hani Abd-Al-Latif Tilfah Al-Tikriti · Hani Abdel-Latif Tilfah Al-Tikriti · هاني عبد اللطيف طلفاح التكريتي · 3 more...[sources]
Other nameHani Abd Latif Tilfah · Hani Abdel-Latif Tilfah Al-Tikriti · Hani ibn Abd Latif ibn Talfah · هاني عبد اللطيف طلفاح التكريتي · هاني عبداللطيف طلفاح التكريتي[sources]
Birth date[sources]
Place of birthAl-Awja · Al-Awja, near Tikrit, Iraq · al-Awja, near Tikrit · al-Awja, near Tikrit Iraq · al-Awja, near Tikrit, Iraq · 3 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameHani · Hani abd-al-Latif Tilfah[sources]
Last nameAl-Tikriti[sources]
Middle nameTILFAH[sources]
Second nameABD-AL-LATIF[sources]
Wikidata IDQ50256950[sources]
PositionNo 2 in Special Security Organisation · n° 2 de l'Organisation spéciale de sécurité[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

#2 in Special Security Organization

Australian Sanctions Consolidated List,

#2 in Special Security Organization

Swiss SECO Sanctions/Embargoes,

#2 in Special Security Organization;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi security official (born 1962)

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,964

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

EU Financial Sanctions Files (FSF)7,039

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Australian Sanctions Consolidated List4,568

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 SFMS Blacklist990

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories375,917

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

Wikidata · non-official source

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

French National Asset Freezing System5,805

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) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

United States of America · GSA

Monaco National Fund Freezing List5,632

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,397

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

UNSC

External databases

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

Wikidata350,128

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: NK-mpFLZvHaQS7jJxziTcmvHS · fr-ga-2332 · eu-fsf-eu-35-2 · tw-shtc-4a767b670eca0c3b15e648ea00e89f35c29b9d93 · NK-B6CTCXb4kVq8jvDMPW5ScB · unsc-6908054 · gb-fcdo-irq0068 · ofac-7849 · au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti · zafic-1581 · ch-seco-1164 · ua-sfms-786 · mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818 · ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2 · zafic-161-hani-abd-al-latif-tilfah-al-tikriti · NK-gehCBdRg4k9ZNpY8qiHqTW · gb-hmt-7626 · tw-shtc-d7758fe63dbdb56fbe6c7ced1e2844433eafe1df · NK-5FYbv7CqL6HtWLimjzdqhZ · usgsa-s4mr3r1bm · zafic-158

For experts: raw data explorer