Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Hani abd-al-Latif Tilfah · HANI ABD-AL-LATIF TILFAH AL-TIKRITI · Hani Abd Latif Tilfah al-Tikriti · Hani Abd-Al-Latif Tilfah Al-Tikriti · Hani Abdel-Latif Tilfah Al-Tikriti · 5 more... | [sources] | |||
Other name | Hani 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 birth | Al-Awja · Al-Awja, near Tikrit, Iraq · al-Awja, near Tikrit · al-Awja, near Tikrit, Iraq · al-Awja, près de Tikrit · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | HANI · Hani · Hani abd-al-Latif Tilfah | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · Hani 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 | Q50256950 | [sources] | |||
Position | No 2 in Special Security Organisation · n° 2 de l'Organisation spéciale de sécurité | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2
· zafic-1581
· gb-hmt-7626
· NK-gehCBdRg4k9ZNpY8qiHqTW
· au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti
· eu-fsf-eu-35-2
· NK-mpFLZvHaQS7jJxziTcmvHS
· unsc-6908054
· ch-seco-1164
· zafic-158
· NK-B6CTCXb4kVq8jvDMPW5ScB
· zafic-161-hani-abd-al-latif-tilfah-al-tikriti
· ua-sfms-786
· fr-ga-2332
· ofac-7849
· NK-5FYbv7CqL6HtWLimjzdqhZ
For experts: raw data explorer
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