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:topics`	sanction		au_dfat_sanctions	`au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1233`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7627`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-52-12`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7857`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7857`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3163`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908062`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3`	2024-08-14
`Person:topics`	mil		wikidata	`Q50256831`	2023-07-18
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-218a156f1bc24657a59b474e23c278d64f972099`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2024-05-09
`Person:topics`	sanction		za_fic_sanctions	`zafic-166-rafi-abd-al-latif-tilfah-al-tikriti`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8ds`	2024-06-28
`Person:topics`	poi		wd_categories	`Q50256831`	2025-08-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-52-12`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-93b927dd03649b0749e7ef1842779ba54aa7477a`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-922179a26a97a87a123b4552f8402fae5b8a7f14`	2025-07-21
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-794`	2023-04-20