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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-3168
Person:nationalityiqframc_fund_freezesmc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-7623
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-5221-78
Person:nationalityiqeu_fsfeu-fsf-eu-5221-78
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:nationalityiqua_sfms_blacklistua-sfms-800
Person:nationalityiqun_sc_sanctionsunsc-6908068
Person:nationalityiqengus_ofac_sdnofac-7863
Person:notes(also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3qrpd
Person:notes(also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3p71z
Person:notes(also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3pfty
Person:notes(also RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3p5y0
Person:notes(also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3qrpc
Person:notesHead Of Tribal Affairs Office in Presidential Officech_seco_sanctionsch-seco-1282
Person:notesHead of Tribal Affairs Office in Presidential Officeau_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:noteshead of Tribal Affairs Office in presidential office;engus_ofac_sdnofac-7863
Person:notes(also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN ABD AL-GAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3p720
Person:notes(also RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID, ABU WALID, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI, RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3p5y1
Person:positiondirecteur du bureau des affaires tribales auprès de la présidenceframc_fund_freezesmc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b
Person:positionHead of Tribal Affairs in Presidential Officebe_fod_sanctionseu-fsf-eu-5221-78
Person:positionHead of Tribal Affairs in Presidential Officeeu_fsfeu-fsf-eu-5221-78
Person:positiondirecteur du bureau des affaires tribales auprès de la présidencefrafr_tresor_gels_avoirfr-ga-3168
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-5221-78
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-3168
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908068
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:programIdUS-IRAQengus_ofac_sdnofac-7863
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1282
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-7623
Person:programIdEU-IRQeu_fsfeu-fsf-eu-5221-78
Person:secondNameAbdal-Ghaffurenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:secondNameAbdal-Ghaffurenggb_hmt_sanctionsgb-hmt-7623
Person:secondNameRazuqienggb_hmt_sanctionsgb-hmt-7623
Person:secondNameRAZUKIenggb_hmt_sanctionsgb-hmt-7623
Person:secondNameRAZUKIenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:secondNameAbd al-Ghaffurenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:secondNameAbd al-Ghaffurenggb_hmt_sanctionsgb-hmt-7623
Person:secondNameRazuqienggb_fcdo_sanctionsgb-fcdo-irq0082
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3168frafr_tresor_gels_avoirfr-ga-3168
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7863engus_ofac_sdnofac-7863
Person:topicssanctioneu_fsfeu-fsf-eu-5221-78
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrpc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5y1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrpd
Person:topicssanctionjpnjp_mof_sanctionsja-mof-1033f14e538047bfb67230114e4e6852f0c8398a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p720
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5y0
Person:topicssanctionengus_ofac_sdnofac-7863
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pfty
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p71z
LegalEntity:topicsexport.controltw_shtctw-shtc-25477e539306da9bd75d6e0db7f8df08cccec940
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5221-78
Person:topicssanctionau_dfat_sanctionsau-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
LegalEntity:topicsexport.controltw_shtctw-shtc-835b60d0c5c5201866d8b2131b9f576d31a61124
Person:topicssanctionza_fic_sanctionszafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
Person:topicssanctionus_trade_cslofac-7863
Person:topicssanctionun_sc_sanctionsunsc-6908068
Person:topicssanctionua_sfms_blacklistua-sfms-800
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0082
Person:topicssanctionch_seco_sanctionsch-seco-1282
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3168
Person:topicssanctionframc_fund_freezesmc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7623
Person:weakAliasABU WALIDengus_ofac_sdnofac-7863
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