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 Abdel Latif Tilfa Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3163`	2023-04-20
`Person:alias`	Rafi Abd al-Latif Tilfah al-Tikriti	eng	wikidata	`Q50256831`	2023-07-18
`Person:alias`	رافي عبد اللطيف طلفاح التكريتي	ara	ch_seco_sanctions	`ch-seco-1233`	2023-05-31
`Person:alias`	في عبد اللطيف طلفاح التكريتي		au_dfat_sanctions	`au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti`	2022-04-27
`Person:alias`	رافي عبد اللطيف طلفاح التكريتي	eng	gb_hmt_sanctions	`gb-hmt-7627`	2023-04-20
`Person:alias`	رافع عبداللطيف طلفاح التكريتي	ara	wikidata	`Q50256831`	2023-07-18
`Person:alias`	Rafi Abdel Latif Tilfa Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3`	2024-08-14
`Person:alias`	Rafi ibn Abd al-Latif ibn Talfah	eng	wikidata	`Q50256831`	2023-07-18
`Person:alias`	رافي عبد اللطيف طلفاح التكريتي		un_sc_sanctions	`unsc-6908062`	2023-04-20
`Person:birthCountry`	iq	eng	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`	2023-07-18
`Person:birthDate`	1954		be_fod_sanctions	`eu-fsf-eu-52-12`	2023-04-20
`Person:birthDate`	1954	fra	fr_tresor_gels_avoir	`fr-ga-3163`	2023-04-20
`Person:birthDate`	1954		ua_sfms_blacklist	`ua-sfms-794`	2023-07-15
`Person:birthDate`	1954		au_dfat_sanctions	`au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti`	2023-07-15
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-52-12`	2023-04-20
`Person:birthDate`	1954	eng	us_ofac_sdn	`ofac-7857`	2023-04-20
`Person:birthDate`	1954		ch_seco_sanctions	`ch-seco-1233`	2023-04-20
`Person:birthDate`	1954		un_sc_sanctions	`unsc-6908062`	2023-04-20
`Person:birthDate`	1954	fra	mc_fund_freezes	`mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3`	2024-08-14
`Person:birthDate`	1954	jpn	jp_mof_sanctions	`ja-mof-218a156f1bc24657a59b474e23c278d64f972099`	2025-08-12
`Person:birthDate`	1954	eng	gb_hmt_sanctions	`gb-hmt-7627`	2023-04-20
`Person:birthDate`	1954		wd_categories	`Q50256831`	2025-08-17
`Person:birthDate`	1954	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2024-05-09
`Person:birthPlace`	ティクリート	jpn	jp_mof_sanctions	`ja-mof-218a156f1bc24657a59b474e23c278d64f972099`	2023-04-20
`Person:birthPlace`	Tikrit		be_fod_sanctions	`eu-fsf-eu-52-12`	2023-04-20
`Person:birthPlace`	Tikrit	eng	gb_hmt_sanctions	`gb-hmt-7627`	2025-01-15
`Person:birthPlace`	Tikrit Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2024-05-09
`Person:birthPlace`	Tikrit	eng	wikidata	`Q50256831`	2023-09-22
`Person:birthPlace`	Tikrit : IRAK	fra	mc_fund_freezes	`mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3`	2024-08-14
`Person:birthPlace`	Tikrit	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2024-05-09
`Person:birthPlace`	Tikrit, Iraq		un_sc_sanctions	`unsc-6908062`	2023-07-26
`Person:birthPlace`	Tikrit		ua_sfms_blacklist	`ua-sfms-794`	2023-04-20
`Person:birthPlace`	Tikrit		eu_fsf	`eu-fsf-eu-52-12`	2023-04-20
`Person:birthPlace`	Tikrit		au_dfat_sanctions	`au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq		ch_seco_sanctions	`ch-seco-1233`	2023-07-26
`Person:birthPlace`	Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7857`	2023-04-20
`Person:birthPlace`	Tikrit	fra	fr_tresor_gels_avoir	`fr-ga-3163`	2023-04-20
`Person:citizenship`	iq		wikidata	`Q50256831`	2024-11-19
`Person:citizenship`	iq		wd_categories	`Q50256831`	2025-08-17
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-3163`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-218a156f1bc24657a59b474e23c278d64f972099`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908062`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1233`	2025-04-09
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p8ds`	2024-06-14
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908062`	2023-04-20
`Person:createdAt`	2003-07-02	eng	gb_hmt_sanctions	`gb-hmt-7627`	2024-10-14
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-794`	2023-04-20
`Person:createdAt`	2003-06-27		au_dfat_sanctions	`au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti`	2025-09-26
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-166-rafi-abd-al-latif-tilfah-al-tikriti`	2023-10-24
`Person:firstName`	Rafi abd-al-Latif Tilfah	eng	us_ofac_sdn	`ofac-7857`	2023-04-20
`Person:firstName`	RAFI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2024-05-09
`Person:firstName`	RAFI	eng	gb_hmt_sanctions	`gb-hmt-7627`	2023-04-20
`Person:firstName`	Rafi	spa	wikidata	`Q50256831`	2025-03-13
`Person:firstName`	Rafi		ua_sfms_blacklist	`ua-sfms-794`	2023-04-20
`Person:firstName`	RAFI		un_sc_sanctions	`unsc-6908062`	2023-04-20
`Person:firstName`	RAFI ABD-AL-LATIF TILFAH	eng	us_sam_exclusions	`usgsa-s4mr3p8ds`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q50256831`	2023-07-18
`Person:id`	b9b03cd0038d6fc6c61f4c41f66fd072a9a8d7c7	eng	us_ofac_sdn	`ofac-7857`	2025-06-02
`Person:id`	2090aabaad0bb88301afb8c643fac6bd9b50866b	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2025-05-21
`Person:id`	caf1e3325759d6840bbf315bccf393ae74912691		eu_fsf	`eu-fsf-eu-52-12`	2025-05-16
`Person:id`	22955d788b0e3f8c3c3576b0bd54de8c9e43492f		ch_seco_sanctions	`ch-seco-1233`	2025-05-15
`Person:id`	11dcc8a65ed2916418376e0b861e599f713650d3	fra	mc_fund_freezes	`mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3`	2025-09-02
`Person:id`	dc382458dd471a3f07f952c40dc214f8fc291d6c	eng	gb_hmt_sanctions	`gb-hmt-7627`	2025-07-28
`Person:id`	6e67c9520c75a2604439b5e15deee14b6f7973d6		be_fod_sanctions	`eu-fsf-eu-52-12`	2025-05-16
`Person:id`	545aff4750819b6ee73a40b20a4c2ffa9cae97e9		za_fic_sanctions	`zafic-166-rafi-abd-al-latif-tilfah-al-tikriti`	2023-10-24
`Person:id`	cd78e5f5d918613d091a36bff92542d0079fd58b		wikidata	`Q50256831`	2025-04-03
`Person:id`	fc2dbd28e3d4192809ead186c1250a358d5c5678		wd_categories	`Q50256831`	2025-08-17
`Person:id`	fadef1a9aafaeb6ebe66a84bc32221f80f6754a1	jpn	jp_mof_sanctions	`ja-mof-218a156f1bc24657a59b474e23c278d64f972099`	2025-08-12
`Person:id`	c0cc8b062f24ae64bcf1e2935b3215cc1ac87cc2		us_trade_csl	`ofac-7857`	2024-05-07
`Person:id`	c55ad4d357a46ad69317a6659a80ac0600ed0c33		un_sc_sanctions	`unsc-6908062`	2025-08-22
`Person:id`	c08d7a2fd495312b1db8bfe21740f9bd52fbd5ed		au_dfat_sanctions	`au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti`	2025-09-26
`Person:id`	0f9ce005cc18ca619619ff2fbc9d78b66a6e57ad		ua_sfms_blacklist	`ua-sfms-794`	2025-09-04
`LegalEntity:id`	40d60a5032e4051911e57eff0518c7388d168d89		tw_shtc	`tw-shtc-93b927dd03649b0749e7ef1842779ba54aa7477a`	2025-07-21
`Person:id`	0053d289263e8a4ac6a409dfd7b5b60621b2952f	fra	fr_tresor_gels_avoir	`fr-ga-3163`	2025-08-21
`LegalEntity:id`	661e2614ae85eb64d955965b5736f8989a5561e8		tw_shtc	`tw-shtc-922179a26a97a87a123b4552f8402fae5b8a7f14`	2025-07-21
`Person:id`	d7e990f308dcf7958a8531e8201f58fe79fff817	eng	us_sam_exclusions	`usgsa-s4mr3p8ds`	2024-08-27
`Person:lastName`	AL-TIKRITI		un_sc_sanctions	`unsc-6908062`	2025-08-22
`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: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:middleName`	TILFAH	eng	gb_hmt_sanctions	`gb-hmt-7627`	2023-04-20
`Person:middleName`	TILFAH	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2024-05-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-7627`	2024-10-14
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1233`	2025-04-09
`Person:modifiedAt`	2003-07-07		be_fod_sanctions	`eu-fsf-eu-52-12`	2025-05-13
`Person:modifiedAt`	2003-07-07		eu_fsf	`eu-fsf-eu-52-12`	2025-05-13
`Person:name`	رافع عبد اللطيف طلفاح التكريتي	ara	wikidata	`Q50256831`	2024-01-31
`Person:name`	拉菲·阿卜杜·拉蒂夫·蒂尔法赫	zho	wikidata	`Q50256831`	2025-04-03
`Person:name`	RAFI ABD-AL-LATIF TILFAH AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-7627`	2023-04-20
`Person:name`	Rafi Abd Latif al-Tilfah	eng	wd_categories	`Q50256831`	2025-08-17
`Person:name`	Rafi Abd-al-Latif Tilfah Al-Tikriti	eng	jp_mof_sanctions	`ja-mof-218a156f1bc24657a59b474e23c278d64f972099`	2023-04-20
`Person:name`	ラーフィ・アブド・アル・ラティーフ・ティルファーフ・アル・ティクリーティ	jpn	jp_mof_sanctions	`ja-mof-218a156f1bc24657a59b474e23c278d64f972099`	2023-04-20
`LegalEntity:name`	RAFI ABD-AL-LATIF TILFAH AL-TIKRITI		tw_shtc	`tw-shtc-922179a26a97a87a123b4552f8402fae5b8a7f14`	2025-07-21
`Person:name`	AL-TIKRITI, Rafi abd-al-Latif Tilfah		us_trade_csl	`ofac-7857`	2024-05-07
`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	fra	mc_fund_freezes	`mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3`	2024-08-14

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