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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameRukan Razuqi abd al-Gahfurengus_ofac_sdnofac-7863
Person:firstNameRukanenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:firstNameABU WALIDengus_sam_exclusionsusgsa-s4mr3p720
Person:firstNameRukan 'abd al-Ghaffur al-Majidengus_ofac_sdnofac-7863
Person:firstNameRukanua_sfms_blacklistua-sfms-800
Person:firstNameRukan abdal-Ghaffur Sulaymanengus_ofac_sdnofac-7863
Person:firstNameRukan abd al-Gafurengus_ofac_sdnofac-7863
Person:firstNameRUKANenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:firstNameRukan Razuki abd-al-Ghafur Sulaimanengus_ofac_sdnofac-7863
Person:firstNameRUKANenggb_hmt_sanctionsgb-hmt-7623
LegalEntity:id56647a4474a87a96ecd11f6c42b9632f55b9df32tw_shtctw-shtc-835b60d0c5c5201866d8b2131b9f576d31a61124
Person:id38fee40a86d66a6f9d0a62129d8c2a146af1b907ua_sfms_blacklistua-sfms-800
Person:id41b703e88d3b31bc70007de6c106de45f49da691be_fod_sanctionseu-fsf-eu-5221-78
Person:id7a301e29cbdf6ab01e7bbd710f23a61f3a0b6d9dengus_ofac_sdnofac-7863
Person:ida3cd80dd2947a41ac730e93d2dc5ef583a9ffd0fengus_sam_exclusionsusgsa-s4mr3qrpc
Person:id12a6d7d6afb5985fb680224613c474a0109c6d7aengus_sam_exclusionsusgsa-s4mr3p5y1
Person:id2eb789380b2c95149e91e72760f475efc202e662engus_sam_exclusionsusgsa-s4mr3qrpd
Person:id63efa56e2364089484d8bf5bfd71423147e70032engus_sam_exclusionsusgsa-s4mr3p5y0
Person:ida002757bcf176b5e1cd48bb3f8983fbba1d3ba6aengus_sam_exclusionsusgsa-s4mr3pfty
Person:id3e939b331cd5f2e0fc572e9c81d35a13b6ee1e5aengus_sam_exclusionsusgsa-s4mr3p71z
Person:id966e34fff030af78f2ef3d1a73fcd73eda6f2f05framc_fund_freezesmc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b
Person:id286c91e7f824d97fcc30d6e6b3df922bed990f38jpnjp_mof_sanctionsja-mof-1033f14e538047bfb67230114e4e6852f0c8398a
Person:id8bb48b92e5a08a27daf25a432f8c04550c09c273enggb_fcdo_sanctionsgb-fcdo-irq0082
Person:id968ceb6c3458d40d129f6f54567db459a254f692za_fic_sanctionszafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:idc1aaf122932357606efe9d49feefc116c6cac799us_trade_cslofac-7863
Person:idf8fdcaa1b33c3a93ebbea0565a0c5761a1240e67frafr_tresor_gels_avoirfr-ga-3168
Person:idf84859548334bbfb8d53fc1f14253834a3865d22eu_fsfeu-fsf-eu-5221-78
Person:idfec2c00fa8e371544cc0e3a8f52d8a9998cfbc19un_sc_sanctionsunsc-6908068
Person:id4a7f55605f4ee99710209cd2187199447d98d309au_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:id35f3cc7082f13d13349fde2e74189efdea019827ch_seco_sanctionsch-seco-1282
Person:id9322be0eb2dd36495fa67b3abc8512c242fae77eenggb_hmt_sanctionsgb-hmt-7623
Person:id6fea044127948fc9a515d99327ac5b0f5e5d8ef6enggb_hmt_sanctionsgb-hmt-7623
Person:id877be7c0ee99872fe258a66b3a931f7a08b42da5enggb_hmt_sanctionsgb-hmt-7623
Person:id8878e6f91bafd4d1dff28d4f08e3aa47bfc1575denggb_hmt_sanctionsgb-hmt-7623
Person:id9f2112047933f8da706f2810eea4958cc11c5090engus_sam_exclusionsusgsa-s4mr3p720
LegalEntity:id41659a64e971f2a59a03c14646f179d4b7604b97tw_shtctw-shtc-25477e539306da9bd75d6e0db7f8df08cccec940
Person:lastNameal-Majidenggb_hmt_sanctionsgb-hmt-7623
Person:lastNameAL-MAJIDengus_sam_exclusionsusgsa-s4mr3p5y0
Person:lastNameAl-Majidenggb_hmt_sanctionsgb-hmt-7623
Person:lastNameal-Majidenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:lastNameAL-MAJIDengus_sam_exclusionsusgsa-s4mr3p71z
Person:lastNameAL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrpc
Person:lastNameAl-Majidenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-7863
Person:lastNameAl-Tikritiua_sfms_blacklistua-sfms-800
Person:lastNameAbu Walidenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:lastNameAL-MAJIDengus_sam_exclusionsusgsa-s4mr3p5y1
Person:lastNameAL-TIKRITIun_sc_sanctionsunsc-6908068
Person:lastNameAL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:lastNameAL-TIKRITIengus_sam_exclusionsusgsa-s4mr3pfty
Person:lastNameAL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrpd
Person:lastNameAL-MAJIDengus_ofac_sdnofac-7863
Person:lastNameAL-TIKRITIenggb_hmt_sanctionsgb-hmt-7623
Person:lastNameAbu Walidenggb_hmt_sanctionsgb-hmt-7623
Person:middleNameSulaymanenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:middleNameABD-AL-GHAFUR SULAIMANenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:middleNameAbd al-Ghafurenggb_hmt_sanctionsgb-hmt-7623
Person:middleNameAl-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0082
Person:middleNameal-Majidenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:middleNameABD-AL-GHAFUR SULAIMANenggb_hmt_sanctionsgb-hmt-7623
Person:middleNameal-Majidenggb_hmt_sanctionsgb-hmt-7623
Person:middleNameAbd al-Ghafurenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:middleNameAl-Tikritienggb_hmt_sanctionsgb-hmt-7623
Person:middleNameSulaymanenggb_hmt_sanctionsgb-hmt-7623
Person:modifiedAt2003-07-07eu_fsfeu-fsf-eu-5221-78
Person:modifiedAt2003-07-07be_fod_sanctionseu-fsf-eu-5221-78
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7623
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1282
Person:nameRUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrpc
Person:nameRukan Razuqi Abd al-Ghafur Al-Majidbe_fod_sanctionseu-fsf-eu-5221-78
Person:nameRUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIza_fic_sanctionszafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:nameAL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaimanus_trade_cslofac-7863
Person:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritibe_fod_sanctionseu-fsf-eu-5221-78
Person:nameRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walidbe_fod_sanctionseu-fsf-eu-5221-78
Person:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritiengjp_mof_sanctionsja-mof-1033f14e538047bfb67230114e4e6852f0c8398a
Person:nameルーカーン・ラズーキー・アブド・アル・ガフール・スレイマーン・アル・ティクリーティjpnjp_mof_sanctionsja-mof-1033f14e538047bfb67230114e4e6852f0c8398a
Person:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritifrafr_tresor_gels_avoirfr-ga-3168
Person:nameRukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walideu_fsfeu-fsf-eu-5221-78
Person:nameRukan Abdal-Ghaffur Sulayman al-Majideu_fsfeu-fsf-eu-5221-78
Person:nameRukan Razuqi Abd al-Ghafur Al-Majideu_fsfeu-fsf-eu-5221-78
Person:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritieu_fsfeu-fsf-eu-5221-78
Person:nameRUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIframc_fund_freezesmc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b
Person:nameRUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIun_sc_sanctionsunsc-6908068
Person:nameRUKAN RAZUQI ABD AL-GAHFUR AL-MAJIDengus_sam_exclusionsusgsa-s4mr3p71z
Person:nameRUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3pfty
Person:nameRUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritiau_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:nameRUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJIDengus_sam_exclusionsusgsa-s4mr3p5y0
LegalEntity:nameAL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaimantw_shtctw-shtc-25477e539306da9bd75d6e0db7f8df08cccec940
Person:nameRUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrpd
Person:nameABU WALIDengus_sam_exclusionsusgsa-s4mr3p720
Person:nameRukan Abdal-Ghaffur Sulayman al-Majidbe_fod_sanctionseu-fsf-eu-5221-78
Person:nameRUKAN ABD AL-GAFUR AL-MAJIDengus_sam_exclusionsusgsa-s4mr3p5y1
Person:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritich_seco_sanctionsch-seco-1282
Person:nameRukan Razuki Abd-al-Ghafur Sulaiman Al-Tikritiua_sfms_blacklistua-sfms-800
Person:nameRUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIenggb_hmt_sanctionsgb-hmt-7623
Person:nameRukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITIengus_ofac_sdnofac-7863
LegalEntity:nameRUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITItw_shtctw-shtc-835b60d0c5c5201866d8b2131b9f576d31a61124
Person:nationalityiqch_seco_sanctionsch-seco-1282
Person:nationalityiqza_fic_sanctionszafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
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