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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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	jpn	jp_mof_sanctions	`ja-mof-1033f14e538047bfb67230114e4e6852f0c8398a`	2023-04-20
`Person:name`	Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti	eng	jp_mof_sanctions	`ja-mof-1033f14e538047bfb67230114e4e6852f0c8398a`	2023-04-20
`Person:name`	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI		za_fic_sanctions	`zafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti`	2023-04-20
`Person:name`	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0082`	2024-05-09
`Person:name`	Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI	eng	us_ofac_sdn	`ofac-7863`	2023-04-20
`Person:name`	AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman		us_trade_csl	`ofac-7863`	2024-05-07
`Person:name`	Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3168`	2023-04-20
`Person:name`	RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrpc`	2024-06-14
`Person:name`	RUKAN ABD AL-GAFUR AL-MAJID	eng	us_sam_exclusions	`usgsa-s4mr3p5y1`	2024-06-14
`Person:name`	RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrpd`	2024-06-14
`Person:name`	RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID	eng	us_sam_exclusions	`usgsa-s4mr3p5y0`	2024-06-14
`Person:name`	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3pfty`	2024-06-14
`Person:name`	RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID	eng	us_sam_exclusions	`usgsa-s4mr3p71z`	2024-06-14
`Person:name`	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b`	2024-08-14
`Person:name`	Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid		eu_fsf	`eu-fsf-eu-5221-78`	2023-04-20
`Person:name`	Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti		eu_fsf	`eu-fsf-eu-5221-78`	2023-04-20
`Person:name`	Rukan Razuqi Abd al-Ghafur Al-Majid		eu_fsf	`eu-fsf-eu-5221-78`	2023-04-20
`Person:name`	Rukan Abdal-Ghaffur Sulayman al-Majid		eu_fsf	`eu-fsf-eu-5221-78`	2023-04-20
`Person:name`	Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti		ua_sfms_blacklist	`ua-sfms-800`	2023-04-20
`Person:name`	Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid		be_fod_sanctions	`eu-fsf-eu-5221-78`	2023-04-20
`Person:name`	Rukan Abdal-Ghaffur Sulayman al-Majid		be_fod_sanctions	`eu-fsf-eu-5221-78`	2023-04-20
`Person:name`	Rukan Razuqi Abd al-Ghafur Al-Majid		be_fod_sanctions	`eu-fsf-eu-5221-78`	2023-04-20
`Person:name`	Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-5221-78`	2023-04-20
`Person:name`	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI		un_sc_sanctions	`unsc-6908068`	2023-04-20
`Person:name`	Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti		au_dfat_sanctions	`au-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti`	2022-04-27
`Person:name`	Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti		ch_seco_sanctions	`ch-seco-1282`	2023-04-20
`Person:name`	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-7623`	2023-04-20
`Person:name`	ABU WALID	eng	us_sam_exclusions	`usgsa-s4mr3p720`	2024-06-14
`LegalEntity:name`	AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman		tw_shtc	`tw-shtc-25477e539306da9bd75d6e0db7f8df08cccec940`	2025-08-09
`LegalEntity:name`	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI		tw_shtc	`tw-shtc-835b60d0c5c5201866d8b2131b9f576d31a61124`	2025-07-21

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