Statements: Rafi Abd Latif al-Tilfah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameRafi Abd Latif al-Tilfahengwd_categoriesQ50256831
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Person:nameRafi Abd-al-Latif Tilfah Al-Tikritibe_fod_sanctionseu-fsf-eu-52-12
Person:nameRAFI ABD-AL-LATIF TILFAH AL-TIKRITIau_dfat_sanctionsau-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti
Person:nameRafi Abd-al-Latif Tilfah Al-Tikritieu_fsfeu-fsf-eu-52-12
Person:nameRafi Abd Latif TilfahfrawikidataQ50256831
Person:nameRAFI ABD-AL-LATIF TILFAH AL-TIKRITIenggb_hmt_sanctionsgb-hmt-7627
Person:nameرافع عبد اللطيف طلفاح التكريتيarawikidataQ50256831
Person:nameRafi Abd-al-Latif Tilfah Al-Tikritiua_sfms_blacklistua-sfms-794
Person:nameAL-TIKRITI, Rafi abd-al-Latif Tilfahus_trade_cslofac-7857
Person:nameRAFI ABD-AL-LATIF TILFAH AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0076
Person:nameRafi Abd-al-Latif Tilfah Al-Tikritifrafr_tresor_gels_avoirfr-ga-3163
Person:nameRAFI ABD-AL-LATIF TILFAH AL-TIKRITIframc_fund_freezesmc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3
Person:nameRAFI ABD-AL-LATIF TILFAH AL-TIKRITIun_sc_sanctionsunsc-6908062
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Person:nameRafi Abd Latif al-TilfahengwikidataQ50256831
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jpnjp_mof_sanctionsja-mof-218a156f1bc24657a59b474e23c278d64f972099
Person:nameRafi Abd-al-Latif Tilfah Al-Tikritiengjp_mof_sanctionsja-mof-218a156f1bc24657a59b474e23c278d64f972099
Person:nameRafi Abd-al-Latif Tilfah Al-Tikritibe_fod_sanctionsbe-fod-5cac1e74d591737e582d7a0c901d1d92fc84b2d3
Person:nameRafi Abdel Latif Tilfa Al-Tikritibe_fod_sanctionsbe-fod-5cac1e74d591737e582d7a0c901d1d92fc84b2d3
Person:nationalityiqfr_tresor_gels_avoirfr-ga-3163
Person:nationalityiqeu_fsfeu-fsf-eu-52-12
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Person:nationalityiqbe_fod_sanctionseu-fsf-eu-52-12
Person:nationalityiqua_sfms_blacklistua-sfms-794
Person:nationalityiqun_sc_sanctionsunsc-6908062
Person:nationalityiqch_seco_sanctionsch-seco-1233
Person:nationalityiqgb_fcdo_sanctionsgb-fcdo-irq0076
Person:nationalityiqza_fic_sanctionszafic-166-rafi-abd-al-latif-tilfah-al-tikriti
Person:nationalityiqgb_hmt_sanctionsgb-hmt-7627
Person:nationalityiqus_ofac_sdnofac-7857
Person:notesUNSC RESOLUTION 1483 BASISbe_fod_sanctionseu-fsf-eu-52-12
Person:notesIraqi officialengwikidataQ50256831
Person:notesDirector, Directorate of General Security;engus_ofac_sdnofac-7857
Person:notes(UNSC RESOLUTION 1483 BASIS)be_fod_sanctionsbe-fod-5cac1e74d591737e582d7a0c901d1d92fc84b2d3
Person:notesIQi.015au_dfat_sanctionsau-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti
Person:notesDirector Of Directorate Of General Securitych_seco_sanctionsch-seco-1233
Person:notesUNSC RESOLUTION 1483 BASISeu_fsfeu-fsf-eu-52-12
Person:positionDirector of Directorate of General Securityeu_fsfeu-fsf-eu-52-12
Person:positiondirecteur de la sécurité généraleframc_fund_freezesmc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3
Person:positionDirector of Directorate of General Securitybe_fod_sanctionsbe-fod-5cac1e74d591737e582d7a0c901d1d92fc84b2d3
Person:positiondirecteur de la sécurité généralefrafr_tresor_gels_avoirfr-ga-3163
Person:positionDirector of Directorate of General Securitybe_fod_sanctionseu-fsf-eu-52-12
Person:programIdGB-IRQenggb_fcdo_sanctionsgb-fcdo-irq0076
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908062
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti
Person:programIdUS-IRAQengus_ofac_sdnofac-7857
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-52-12
Person:programIdEU-IRQeu_fsfeu-fsf-eu-52-12
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-7627
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1233
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-3163
Person:religionSunni IslamengwikidataQ50256831
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7857us_ofac_sdnofac-7857
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3163fr_tresor_gels_avoirfr-ga-3163
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDFbe_fod_sanctionsbe-fod-5cac1e74d591737e582d7a0c901d1d92fc84b2d3
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Person:topicspoiwd_categoriesQ50256831
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Person:topicssanctionbe_fod_sanctionseu-fsf-eu-52-12
Person:topicssanctionua_sfms_blacklistua-sfms-794
Person:topicssanctioneu_fsfeu-fsf-eu-52-12
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p8ds
Person:topicssanctionza_fic_sanctionszafic-166-rafi-abd-al-latif-tilfah-al-tikriti
Person:topicssanctionus_trade_cslofac-7857
Person:topicssanctionjp_mof_sanctionsja-mof-218a156f1bc24657a59b474e23c278d64f972099
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Person:topicsmilwikidataQ50256831
Person:topicssanctionus_ofac_sdnofac-7857
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irq0076
Person:wikidataIdQ50256831wd_categoriesQ50256831
Person:wikidataIdQ50256831wikidataQ50256831
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