Statements: Rafi Abd Latif al-Tilfah

Canonical ID: Q50256831 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:nameRafi Abd-al-Latif Tilfah Al-Tikritiua_sfms_blacklistua-sfms-794
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Person:nameRafi Abd Latif al-Tilfahengwd_categoriesQ50256831
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Person:nameRafi Abd-al-Latif Tilfah Al-Tikritiau_dfat_sanctionsau-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti
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Person:nameRafi Abd-al-Latif Tilfah Al-Tikritiengjp_mof_sanctionsja-mof-218a156f1bc24657a59b474e23c278d64f972099
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Person:nameRafi Abd-al-Latif Tilfah Al-Tikritich_seco_sanctionsch-seco-1233
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Person:notesUNSC RESOLUTION 1483 BASISbe_fod_sanctionseu-fsf-eu-52-12
Person:notesDirector of Directorate of General Securityau_dfat_sanctionsau-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti
Person:notesDirector, Directorate of General Security;engus_ofac_sdnofac-7857
Person:notesUNSC RESOLUTION 1483 BASISeu_fsfeu-fsf-eu-52-12
Person:notesDirector Of Directorate Of General Securitych_seco_sanctionsch-seco-1233
Person:notesIraqi officialengwikidataQ50256831
Person:positionDirector of Directorate of General Securityeu_fsfeu-fsf-eu-52-12
Person:positionDirector of Directorate of General Securitybe_fod_sanctionseu-fsf-eu-52-12
Person:positiondirecteur de la sécurité généraleframc_fund_freezesmc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3
Person:positiondirecteur de la sécurité généralefrafr_tresor_gels_avoirfr-ga-3163
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Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0076
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-52-12
Person:programIdEU-IRQeu_fsfeu-fsf-eu-52-12
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Person:programIdUN-SC1518un_sc_sanctionsunsc-6908062
Person:religionSunni IslamengwikidataQ50256831
Person:secondNameABD-AL-LATIFenggb_hmt_sanctionsgb-hmt-7627
Person:secondNameABD-AL-LATIFenggb_fcdo_sanctionsgb-fcdo-irq0076
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7857engus_ofac_sdnofac-7857
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3163frafr_tresor_gels_avoirfr-ga-3163
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