Statements: RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI

Canonical ID: NK-fs6JpkvwqArVYYbN5FZ9vk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3qrpc
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3p5y0
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pfty
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3p5y1
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3p720
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3qrpd
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3p71z
Person:aliasRukan Razuqi Abd al-Ghafur Al-Majidenggb_hmt_sanctionsgb-hmt-7623
Person:aliasRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walidau_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:aliasRukan Abdal-Ghaffur Sulayman al-Majidenggb_hmt_sanctionsgb-hmt-7623
Person:aliasRukan Abdal-Ghaffur Sulayman al-Majidua_sfms_blacklistua-sfms-800
Person:aliasRukan Abdal-Ghaffur Sulayman al-Majidau_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:aliasRukan Abdal-Ghaffur Sulayman al-Majidza_fic_sanctionszafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:aliasRukan Razuqi Abd al-Ghafur Al-Majidch_seco_sanctionsch-seco-1282
Person:aliasروكان رزوقي عبد الغفار سليمان التكريتيun_sc_sanctionsunsc-6908068
Person:aliasルーカーン・アブダル・ガッフール・スレイマーン・アル・マージド、ルーカーン・ラズーキー・アブド・アル・ガフール・アル・マージド、ルーカーン・アブド・アル・ガッフール・アル・マージド・アル・ティクリーティ・アブー・ワーリドjpnjp_mof_sanctionsja-mof-1033f14e538047bfb67230114e4e6852f0c8398a
Person:aliasRukan Razuqi Abd al-Ghafur Al-Majidau_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
LegalEntity:aliasAL-MAJID, Rukan abdal-Ghaffur Sulaymantw_shtctw-shtc-25477e539306da9bd75d6e0db7f8df08cccec940
Person:aliasRukan 'abd al-Ghaffur al-Majid AL-TIKRITIengus_ofac_sdnofac-7863
Person:aliasRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walidua_sfms_blacklistua-sfms-800
Person:aliasRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walidenggb_hmt_sanctionsgb-hmt-7623
Person:aliasRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walidza_fic_sanctionszafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:aliasRukan Abdal-Ghaffur Sulayman al-Majidun_sc_sanctionsunsc-6908068
Person:aliasRukan Razuqi Abd al-Ghafur Al-Majidua_sfms_blacklistua-sfms-800
Person:aliasRukan Razuqi Abd al-Ghafur Al-Majidza_fic_sanctionszafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:aliasروكان رزوقي عبد الغفار سليمان التكريتيarach_seco_sanctionsch-seco-1282
Person:aliasRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walidframc_fund_freezesmc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b
LegalEntity:aliasAL-TIKRITI, Rukan 'abd al-Ghaffur al-Majidtw_shtctw-shtc-25477e539306da9bd75d6e0db7f8df08cccec940
Person:aliasRukan Abdal-Ghaffur Sulayman al-Majidframc_fund_freezesmc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b
Person:aliasRukan Razuqi Abd al-Ghafur Al-Majidun_sc_sanctionsunsc-6908068
Person:aliasRukan abd al-Ghaffur al-Majid AL-TIKRITIengus_ofac_sdnofac-7863
LegalEntity:aliasRukan Abdal-Ghaffur Sulayman al-Majidtw_shtctw-shtc-835b60d0c5c5201866d8b2131b9f576d31a61124
Person:aliasRukan Razuqi Abd al-Ghafur Al-Majidenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:aliasRukan abdal-Ghaffur Sulayman AL-MAJIDengus_ofac_sdnofac-7863
Person:aliasRukan Razuqi Abd al-Ghafur Al-Majidfrafr_tresor_gels_avoirfr-ga-3168
LegalEntity:aliasRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walidtw_shtctw-shtc-835b60d0c5c5201866d8b2131b9f576d31a61124
Person:aliasRukan Abdal-Ghaffur Sulayman al-Majidfrafr_tresor_gels_avoirfr-ga-3168
Person:aliasRukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walidjpnjp_mof_sanctionsja-mof-1033f14e538047bfb67230114e4e6852f0c8398a
Person:aliasRukan Abdal-Ghaffur Sulayman al-Majidenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:aliasRukan abd al-Gafur AL-MAJIDengus_ofac_sdnofac-7863
Person:aliasRukan Razuqi abd al-Gahfur AL-MAJIDengus_ofac_sdnofac-7863
Person:aliasRukan Razuqi Abd al-Ghafur Al-Majidframc_fund_freezesmc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b
Person:aliasRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walidch_seco_sanctionsch-seco-1282
Person:aliasRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walidun_sc_sanctionsunsc-6908068
Person:aliasروكان رزوقي عبد الغفار سليمان التكريتيenggb_hmt_sanctionsgb-hmt-7623
Person:aliasRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walidenggb_fcdo_sanctionsgb-fcdo-irq0082
LegalEntity:aliasAL-TIKRITI, Rukan abd al-Ghaffur al-Majidtw_shtctw-shtc-25477e539306da9bd75d6e0db7f8df08cccec940
LegalEntity:aliasAL-MAJID, Rukan abd al-Gafurtw_shtctw-shtc-25477e539306da9bd75d6e0db7f8df08cccec940
LegalEntity:aliasRukan Razuqi Abd al-Ghafur Al-Majidtw_shtctw-shtc-835b60d0c5c5201866d8b2131b9f576d31a61124
LegalEntity:aliasABU WALIDtw_shtctw-shtc-25477e539306da9bd75d6e0db7f8df08cccec940
Person:aliasRukan Abdal-Ghaffur Sulayman al-Majidch_seco_sanctionsch-seco-1282
Person:aliasRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walidfrafr_tresor_gels_avoirfr-ga-3168
Person:aliasروكان رزوقي عبد الغفار سليمان التكريتيau_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
LegalEntity:aliasAL-MAJID, Rukan Razuqi abd al-Gahfurtw_shtctw-shtc-25477e539306da9bd75d6e0db7f8df08cccec940
Person:birthCountryiqch_seco_sanctionsch-seco-1282
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-7623
Person:birthDate1956eu_fsfeu-fsf-eu-5221-78
Person:birthDate1956ch_seco_sanctionsch-seco-1282
Person:birthDate1956engus_ofac_sdnofac-7863
Person:birthDate1956be_fod_sanctionseu-fsf-eu-5221-78
Person:birthDate1956enggb_fcdo_sanctionsgb-fcdo-irq0082
Person:birthDate1956ua_sfms_blacklistua-sfms-800
Person:birthDate1956un_sc_sanctionsunsc-6908068
Person:birthDate1956frafr_tresor_gels_avoirfr-ga-3168
Person:birthDate1956framc_fund_freezesmc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b
Person:birthDate1956enggb_hmt_sanctionsgb-hmt-7623
Person:birthDate1956au_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:birthDate1956jpnjp_mof_sanctionsja-mof-1033f14e538047bfb67230114e4e6852f0c8398a
Person:birthPlaceTikrit, Iraqch_seco_sanctionsch-seco-1282
Person:birthPlaceTikrit, Iraqengus_ofac_sdnofac-7863
Person:birthPlaceTikriteu_fsfeu-fsf-eu-5221-78
Person:birthPlaceTikrit, Iraqun_sc_sanctionsunsc-6908068
Person:birthPlaceTikrit : IRAKframc_fund_freezesmc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b
Person:birthPlaceTikritbe_fod_sanctionseu-fsf-eu-5221-78
Person:birthPlaceTikrit Iraqenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:birthPlaceTikritfrafr_tresor_gels_avoirfr-ga-3168
Person:birthPlaceTikritua_sfms_blacklistua-sfms-800
Person:birthPlaceTikritbe_fod_sanctionsbe-fod-0ac6bbbeef8b058c28c4b4f096e306625a1cb1b3
Person:birthPlaceティクリートjpnjp_mof_sanctionsja-mof-1033f14e538047bfb67230114e4e6852f0c8398a
Person:birthPlaceTikritenggb_hmt_sanctionsgb-hmt-7623
Person:birthPlaceTikrit, Iraqau_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:birthPlaceTikritenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:citizenshipiqau_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:countryusengus_sam_exclusionsusgsa-s4mr3pfty
Person:countryusengus_sam_exclusionsusgsa-s4mr3p5y0
Person:countryusengus_sam_exclusionsusgsa-s4mr3qrpc
Person:countryiqfrafr_tresor_gels_avoirfr-ga-3168
Person:countryusengus_sam_exclusionsusgsa-s4mr3p720
Person:countryiqun_sc_sanctionsunsc-6908068
Person:countryusengus_sam_exclusionsusgsa-s4mr3p71z
Person:countryusengus_sam_exclusionsusgsa-s4mr3p5y1
Person:countryusengus_sam_exclusionsusgsa-s4mr3qrpd
Person:countryiqjpnjp_mof_sanctionsja-mof-1033f14e538047bfb67230114e4e6852f0c8398a
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p71z
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5y1
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pfty
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5y0
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p720
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qrpc
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1282
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