ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q50256831 | Person:birthDate | 1954 | eng | us_ofac_sdn | ofac-7857 | ||||
Q50256831 | Person:birthPlace | Tikrit, Iraq | eng | us_ofac_sdn | ofac-7857 | ||||
Q50256831 | Person:firstName | Rafi abd-al-Latif Tilfah | eng | us_ofac_sdn | ofac-7857 | ||||
Q50256831 | Person:id | f7078959848c93f398421714d2488a53fcb7d794 | eng | us_ofac_sdn | ofac-7857 | ||||
Q50256831 | Person:id | c0cc8b062f24ae64bcf1e2935b3215cc1ac87cc2 | us_trade_csl | ofac-7857 | |||||
Q50256831 | Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-7857 | ||||
Q50256831 | Person:name | Rafi abd-al-Latif Tilfah AL-TIKRITI | eng | us_ofac_sdn | ofac-7857 | ||||
Q50256831 | Person:name | AL-TIKRITI, Rafi abd-al-Latif Tilfah | us_trade_csl | ofac-7857 | |||||
Q50256831 | Person:nationality | iq | eng | us_ofac_sdn | ofac-7857 | ||||
Q50256831 | Person:notes | Director, Directorate of General Security; | eng | us_ofac_sdn | ofac-7857 | ||||
Q50256831 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7857 | eng | us_ofac_sdn | ofac-7857 | ||||
Q50256831 | Person:topics | sanction | us_trade_csl | ofac-7857 | |||||
Q50256831 | Person:topics | sanction | eng | us_ofac_sdn | ofac-7857 |