Statements: Rafi Abd Latif al-Tilfah

Canonical ID: Q50256831 · 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:alias`	Rafi ibn Abd al-Latif ibn Talfah	eng	wikidata	`Q50256831`	2023-07-18
`Person:alias`	Rafi Abd al-Latif Tilfah al-Tikriti	eng	wikidata	`Q50256831`	2023-07-18
`Person:alias`	رافي عبد اللطيف طلفاح التكريتي		au_dfat_sanctions	`au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti`	2025-12-12
`Person:alias`	Rafi Abdel Latif Tilfa Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3`	2024-08-14
`Person:alias`	رافع عبداللطيف طلفاح التكريتي	ara	wikidata	`Q50256831`	2023-07-18
`Person:alias`	رافي عبد اللطيف طلفاح التكريتي	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2026-01-08
`Person:alias`	Rafi Abdel Latif Tilfa Al-Tikriti	fra	be_fod_sanctions	`eu-fsf-eu-52-12`	2025-12-01
`Person:alias`	رافي عبد اللطيف طلفاح التكريتي	eng	gb_hmt_sanctions	`gb-hmt-7627`	2023-04-20
`Person:alias`	رافي عبد اللطيف طلفاح التكريتي		un_sc_sanctions	`unsc-6908062`	2023-04-20
`Person:alias`	Rafi Abdel Latif Tilfa Al-Tikriti	fra	eu_fsf	`eu-fsf-eu-52-12`	2025-12-01
`Person:alias`	Rafi Abdel Latif Tilfa Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3163`	2023-04-20
`Person:alias`	رافي عبد اللطيف طلفاح التكريتي	ara	ch_seco_sanctions	`ch-seco-1233`	2023-05-31
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-7627`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1233`	2023-07-13
`Person:birthDate`	1954		wikidata	`Q50256831`	2025-12-11
`Person:birthDate`	1954		fr_tresor_gels_avoir	`fr-ga-3163`	2023-04-20
`Person:birthDate`	1954		un_sc_sanctions	`unsc-6908062`	2023-04-20
`Person:birthDate`	1954		au_dfat_sanctions	`au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti`	2023-07-15
`Person:birthDate`	1954		ch_seco_sanctions	`ch-seco-1233`	2023-04-20
`Person:birthDate`	1954		gb_hmt_sanctions	`gb-hmt-7627`	2023-04-20
`Person:birthDate`	1954		wd_categories	`Q50256831`	2025-12-09
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-52-12`	2023-04-20
`Person:birthDate`	1954		mc_fund_freezes	`mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3`	2024-08-14
`Person:birthDate`	1954		be_fod_sanctions	`eu-fsf-eu-52-12`	2023-04-20
`Person:birthDate`	1954		us_ofac_sdn	`ofac-7857`	2023-04-20
`Person:birthDate`	1954		gb_fcdo_sanctions	`gb-fcdo-irq0076`	2026-01-08
`Person:birthDate`	1954		ua_sfms_blacklist	`ua-sfms-794`	2023-07-15
`Person:birthDate`	1954		jp_mof_sanctions	`ja-mof-218a156f1bc24657a59b474e23c278d64f972099`	2025-08-12
`Person:birthPlace`	ティクリート	jpn	jp_mof_sanctions	`ja-mof-218a156f1bc24657a59b474e23c278d64f972099`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7857`	2023-04-20
`Person:birthPlace`	Tikrit		ua_sfms_blacklist	`ua-sfms-794`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq		un_sc_sanctions	`unsc-6908062`	2023-07-26
`Person:birthPlace`	Tikrit	fra	fr_tresor_gels_avoir	`fr-ga-3163`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq		ch_seco_sanctions	`ch-seco-1233`	2023-07-26
`Person:birthPlace`	Tikrit		eu_fsf	`eu-fsf-eu-52-12`	2023-04-20
`Person:birthPlace`	Tikrit : IRAK	fra	mc_fund_freezes	`mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3`	2024-08-14
`Person:birthPlace`	Tikrit	eng	wikidata	`Q50256831`	2023-09-22
`Person:birthPlace`	Tikrit	eng	gb_hmt_sanctions	`gb-hmt-7627`	2025-01-15
`Person:birthPlace`	Tikrit	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2026-01-08
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2026-01-08
`Person:birthPlace`	Tikrit		be_fod_sanctions	`eu-fsf-eu-52-12`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq		au_dfat_sanctions	`au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti`	2025-12-12
`Person:birthPlace`	Tikrit		be_fod_sanctions	`be-fod-5cac1e74d591737e582d7a0c901d1d92fc84b2d3`	2025-12-01
`Person:citizenship`	iq		wd_categories	`Q50256831`	2025-08-17
`Person:citizenship`	iq		wikidata	`Q50256831`	2024-11-19
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti`	2025-11-06
`Person:country`	iq		jp_mof_sanctions	`ja-mof-218a156f1bc24657a59b474e23c278d64f972099`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908062`	2023-04-20
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-3163`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8ds`	2025-12-29
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-166-rafi-abd-al-latif-tilfah-al-tikriti`	2023-10-24
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-794`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti`	2025-12-12
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7627`	2024-10-14
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1233`	2025-04-09
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908062`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p8ds`	2024-06-14
`Person:firstName`	RAFI	eng	gb_hmt_sanctions	`gb-hmt-7627`	2023-04-20
`Person:firstName`	Rafi		ua_sfms_blacklist	`ua-sfms-794`	2023-04-20
`Person:firstName`	RAFI ABD-AL-LATIF TILFAH	eng	us_sam_exclusions	`usgsa-s4mr3p8ds`	2024-06-14
`Person:firstName`	Rafi	spa	wikidata	`Q50256831`	2025-03-13
`Person:firstName`	RAFI		un_sc_sanctions	`unsc-6908062`	2023-04-20
`Person:firstName`	RAFI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2024-05-09
`Person:firstName`	Rafi abd-al-Latif Tilfah	eng	us_ofac_sdn	`ofac-7857`	2023-04-20
`Person:gender`	male		wikidata	`Q50256831`	2023-07-18
`Person:id`	11dcc8a65ed2916418376e0b861e599f713650d3		mc_fund_freezes	`mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3`	2025-09-02
`Person:id`	4c72dec535a26031dfc695d37fe791cc89cfc8c0		wikidata	`Q50256831`	2026-01-06
`Person:id`	c0cc8b062f24ae64bcf1e2935b3215cc1ac87cc2		us_trade_csl	`ofac-7857`	2026-01-06
`Person:id`	72efa27533f82bdc40d3a557bf2147f63d061833		be_fod_sanctions	`be-fod-5cac1e74d591737e582d7a0c901d1d92fc84b2d3`	2025-12-01
`Person:id`	c55ad4d357a46ad69317a6659a80ac0600ed0c33		un_sc_sanctions	`unsc-6908062`	2025-08-22
`LegalEntity:id`	661e2614ae85eb64d955965b5736f8989a5561e8		tw_shtc	`tw-shtc-922179a26a97a87a123b4552f8402fae5b8a7f14`	2025-07-21
`Person:id`	9730ad42b67eae97db2431165c4da2788a10f119		gb_hmt_sanctions	`gb-hmt-7627`	2026-01-28
`LegalEntity:id`	40d60a5032e4051911e57eff0518c7388d168d89		tw_shtc	`tw-shtc-93b927dd03649b0749e7ef1842779ba54aa7477a`	2025-07-21
`Person:id`	de3dd576f5c3383dac79612c279708d95edb794c		gb_fcdo_sanctions	`gb-fcdo-irq0076`	2026-01-09
`Person:id`	0f9ce005cc18ca619619ff2fbc9d78b66a6e57ad		ua_sfms_blacklist	`ua-sfms-794`	2025-09-04
`Person:id`	c77dfb1910858a8cb96b96a053d18e05ae86b9c5		be_fod_sanctions	`eu-fsf-eu-52-12`	2026-01-06
`Person:id`	545aff4750819b6ee73a40b20a4c2ffa9cae97e9		za_fic_sanctions	`zafic-166-rafi-abd-al-latif-tilfah-al-tikriti`	2023-10-24
`Person:id`	a9a3c698bfd11a1844ed93ee6af07a4e79cdfb8b		us_ofac_sdn	`ofac-7857`	2026-01-06
`Person:id`	4dbf705a0a22be99006b3cd295368e3b0e6502bd		gb_fcdo_sanctions	`gb-fcdo-irq0076`	2026-01-07
`Person:id`	136134e5eb6dfb0dedb6262a098aee8b770042aa		au_dfat_sanctions	`au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti`	2025-12-12
`Person:id`	3c768488aed5db8e447ce7624d17cb4e7d343385		jp_mof_sanctions	`ja-mof-218a156f1bc24657a59b474e23c278d64f972099`	2026-01-06
`Person:id`	83fa300a4c1ae8e52e94a0a60fe0f86ed52349ad		us_sam_exclusions	`usgsa-s4mr3p8ds`	2026-01-06
`Person:id`	604c0c74fb9f9e1dd7e90de689ef9b4ee5bed21b		fr_tresor_gels_avoir	`fr-ga-3163`	2026-01-06
`Person:id`	75d45f62c5c762080a0bea7565ef85828e3d8d3c		wd_categories	`Q50256831`	2026-01-07
`Person:id`	190d192e564e7dc3386160951869c873f44126cb		ch_seco_sanctions	`ch-seco-1233`	2026-01-06
`Person:id`	b81f0f71500d66b8312e1727acc6b2760b5bcd4f		eu_fsf	`eu-fsf-eu-52-12`	2026-01-06
`Person:lastName`	AL-TIKRITI		un_sc_sanctions	`unsc-6908062`	2025-08-22
`Person:lastName`	Al-Tikriti		ua_sfms_blacklist	`ua-sfms-794`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-7627`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8ds`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-7857`	2023-04-20
`Person:modifiedAt`	2003-07-07		eu_fsf	`eu-fsf-eu-52-12`	2025-05-13
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1233`	2025-04-09
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7627`	2024-10-14
`Person:modifiedAt`	2003-07-07		be_fod_sanctions	`eu-fsf-eu-52-12`	2025-05-13
`Person:name`	Rafi Abd-al-Latif Tilfah Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-52-12`	2023-04-20
`Person:name`	RAFI ABD-AL-LATIF TILFAH AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3`	2024-08-14
`Person:name`	RAFI ABD-AL-LATIF TILFAH AL-TIKRITI		un_sc_sanctions	`unsc-6908062`	2023-04-20
`Person:name`	Rafi Abd-al-Latif Tilfah Al-Tikriti		ch_seco_sanctions	`ch-seco-1233`	2023-04-20

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