Statements: Hani Abd Latif Tilfah al-Tikriti

Canonical ID: Q50256950 · 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`	هاني عبد اللطيف طلفاح التكريتي	eng	gb_hmt_sanctions	`gb-hmt-7626`	2023-04-20
`Person:alias`	Hani Abdel-Latif Tilfah Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818`	2024-08-14
`Person:alias`	Hani ibn Abd Latif ibn Talfah	eng	wikidata	`Q50256950`	2023-07-18
`Person:alias`	هاني عبداللطيف طلفاح التكريتي	ara	wikidata	`Q50256950`	2023-07-18
`Person:alias`	هاني عبد اللطيف طلفاح التكريتي	ara	ch_seco_sanctions	`ch-seco-1164`	2023-05-31
`Person:alias`	هاني عبد اللطيف طلفاح التكريتي		un_sc_sanctions	`unsc-6908054`	2023-04-20
`Person:alias`	هاني عبد اللطيف طلفاح التكريتي		au_dfat_sanctions	`au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti`	2022-04-27
`Person:alias`	Hani Abdel-Latif Tilfah Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2332`	2023-04-20
`Person:alias`	Hani Abd Latif Tilfah	eng	wikidata	`Q50256950`	2023-07-18
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1164`	2023-07-13
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-7626`	2024-06-27
`Person:birthDate`	1962	eng	gb_fcdo_sanctions	`gb-fcdo-irq0068`	2024-05-09
`Person:birthDate`	1962	fra	fr_tresor_gels_avoir	`fr-ga-2332`	2023-04-20
`Person:birthDate`	1962		wikidata	`Q50256950`	2023-07-18
`Person:birthDate`	1962		ua_sfms_blacklist	`ua-sfms-786`	2023-07-15
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-35-2`	2023-04-20
`Person:birthDate`	1962		au_dfat_sanctions	`au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti`	2023-07-15
`Person:birthDate`	1962	eng	us_ofac_sdn	`ofac-7849`	2023-04-20
`Person:birthDate`	1962	jpn	jp_mof_sanctions	`ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2`	2025-08-12
`Person:birthDate`	1962		ch_seco_sanctions	`ch-seco-1164`	2023-04-20
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-35-2`	2023-04-20
`Person:birthDate`	1962	fra	mc_fund_freezes	`mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818`	2024-08-14
`Person:birthDate`	1962		un_sc_sanctions	`unsc-6908054`	2023-04-20
`Person:birthDate`	1962	eng	gb_hmt_sanctions	`gb-hmt-7626`	2023-04-20
`Person:birthDate`	1962		wd_categories	`Q50256950`	2025-08-17
`Person:birthPlace`	al-Awja, près de Tikrit : IRAK	fra	mc_fund_freezes	`mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818`	2024-08-14
`Person:birthPlace`	al-Awja, near Tikrit		au_dfat_sanctions	`au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti`	2023-04-20
`Person:birthPlace`	Al-Awja, near Tikrit, Iraq		ch_seco_sanctions	`ch-seco-1164`	2023-07-26
`Person:birthPlace`	al-Awja, near Tikrit	eng	gb_hmt_sanctions	`gb-hmt-7626`	2025-01-15
`Person:birthPlace`	al-Awja, près de Tikrit	fra	fr_tresor_gels_avoir	`fr-ga-2332`	2023-04-20
`Person:birthPlace`	ティクリート近郊アル・アウジャ	jpn	jp_mof_sanctions	`ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2`	2023-04-20
`Person:birthPlace`	al-Awja, near Tikrit		be_fod_sanctions	`eu-fsf-eu-35-2`	2023-04-20
`Person:birthPlace`	al-Awja, near Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7849`	2023-04-20
`Person:birthPlace`	Al-Awja	eng	wikidata	`Q50256950`	2023-07-18
`Person:birthPlace`	al-Awja, near Tikrit, Iraq		un_sc_sanctions	`unsc-6908054`	2023-07-26
`Person:birthPlace`	al-Awja, near Tikrit	eng	gb_fcdo_sanctions	`gb-fcdo-irq0068`	2024-05-09
`Person:birthPlace`	al-Awja, near Tikrit Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0068`	2024-05-09
`Person:birthPlace`	al-Awja, near Tikrit		eu_fsf	`eu-fsf-eu-35-2`	2023-04-20
`Person:birthPlace`	al-Awja, near Tikrit		ua_sfms_blacklist	`ua-sfms-786`	2023-04-20
`Person:citizenship`	iq		wd_categories	`Q50256950`	2025-08-17
`Person:citizenship`	iq		wikidata	`Q50256950`	2024-11-19
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2332`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908054`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2`	2023-04-20
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908054`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1164`	2025-04-09
`Person:createdAt`	2003-06-27		au_dfat_sanctions	`au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti`	2025-09-26
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-786`	2023-04-20
`Person:createdAt`	2003-07-02	eng	gb_hmt_sanctions	`gb-hmt-7626`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r1bm`	2024-06-14
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-161-hani-abd-al-latif-tilfah-al-tikriti`	2023-10-24
`Person:firstName`	HANI		un_sc_sanctions	`unsc-6908054`	2023-04-20
`Person:firstName`	HANI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0068`	2024-05-09
`Person:firstName`	HANI	eng	gb_hmt_sanctions	`gb-hmt-7626`	2023-04-20
`Person:firstName`	Hani		ua_sfms_blacklist	`ua-sfms-786`	2023-04-20
`Person:firstName`	HANI ABD-AL-LATIF TILFAH	eng	us_sam_exclusions	`usgsa-s4mr3r1bm`	2024-06-14
`Person:firstName`	Hani abd-al-Latif Tilfah	eng	us_ofac_sdn	`ofac-7849`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q50256950`	2023-07-18
`Person:id`	6cb76cad5334fbd083e0cbe8e9dfd077e6fabc54		un_sc_sanctions	`unsc-6908054`	2025-08-22
`Person:id`	c99751fe93d65d6d3f80cdc4daf79a30af70bdaa	fra	mc_fund_freezes	`mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818`	2025-09-02
`Person:id`	5c761e5b213c64245b835594da51f7f4b4f95fbd	eng	gb_fcdo_sanctions	`gb-fcdo-irq0068`	2025-05-21
`Person:id`	6d21ce9919ab1fd4a1ffdde5394050390fe03bdd	fra	fr_tresor_gels_avoir	`fr-ga-2332`	2025-08-21
`Person:id`	4b7805f66734219a61e83cf22a86f172cdb4a67d		ch_seco_sanctions	`ch-seco-1164`	2025-05-15
`Person:id`	c0efc0df2d6d0248e49f49854e0a6c14ac18ed55	jpn	jp_mof_sanctions	`ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2`	2025-08-12
`Person:id`	a71ff2ef99e7bbcc784c7844e9295ca52efe0c28		za_fic_sanctions	`zafic-161-hani-abd-al-latif-tilfah-al-tikriti`	2023-10-24
`Person:id`	bdc86e9d2927763a40f4d015be50ec3062525cb9	eng	us_sam_exclusions	`usgsa-s4mr3r1bm`	2024-08-27
`LegalEntity:id`	0c28fd53c5c0980b7483a551786b37acc4cff099		tw_shtc	`tw-shtc-d7758fe63dbdb56fbe6c7ced1e2844433eafe1df`	2025-07-21
`Person:id`	c9054760817d502a08c29ae2abd2169af7dd2d6f		au_dfat_sanctions	`au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti`	2025-09-26
`Person:id`	4ca45725e8a4cb8a74dd5da2c5a0ddfcdb390506		ua_sfms_blacklist	`ua-sfms-786`	2025-09-04
`LegalEntity:id`	9b48e2d4ec31c1585b7b53abf3e3012ba0a0f1da		tw_shtc	`tw-shtc-4a767b670eca0c3b15e648ea00e89f35c29b9d93`	2025-07-21
`Person:id`	42534fd3b3f5c56b7fc23de50d5b056e8fc7387d		eu_fsf	`eu-fsf-eu-35-2`	2025-05-16
`Person:id`	4577b51a6e22f604d17248af895a1f909654bf59	eng	gb_hmt_sanctions	`gb-hmt-7626`	2025-07-28
`Person:id`	b1d98599e776ae3d56476c80f5221b9a0700aebe		wd_categories	`Q50256950`	2025-08-17
`Person:id`	69ceb9b7d171adb7a489c9471252127ff16a64cc	eng	us_ofac_sdn	`ofac-7849`	2025-06-02
`Person:id`	82dbf0590f87a06c04fef547b85937ca21f8c348		wikidata	`Q50256950`	2025-04-03
`Person:id`	806668f3844899c501b0013db0a8c4d52fda458e		be_fod_sanctions	`eu-fsf-eu-35-2`	2025-05-16
`Person:id`	050773f0ca4318a96e95a2c38bd4cb17b76508d5		us_trade_csl	`ofac-7849`	2024-05-07
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r1bm`	2024-06-14
`Person:lastName`	AL-TIKRITI		un_sc_sanctions	`unsc-6908054`	2025-08-22
`Person:lastName`	Al-Tikriti		ua_sfms_blacklist	`ua-sfms-786`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-7626`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-7849`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0068`	2024-05-09
`Person:middleName`	TILFAH	eng	gb_hmt_sanctions	`gb-hmt-7626`	2023-04-20
`Person:middleName`	TILFAH	eng	gb_fcdo_sanctions	`gb-fcdo-irq0068`	2024-05-09
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1164`	2025-04-09
`Person:modifiedAt`	2003-07-07		eu_fsf	`eu-fsf-eu-35-2`	2025-05-13
`Person:modifiedAt`	2003-07-07		be_fod_sanctions	`eu-fsf-eu-35-2`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-7626`	2024-10-14
`Person:name`	Hani Abd-Al-Latif Tilfah Al-Tikriti		ch_seco_sanctions	`ch-seco-1164`	2023-04-20
`LegalEntity:name`	AL-TIKRITI, Hani abd-al-Latif Tilfah		tw_shtc	`tw-shtc-4a767b670eca0c3b15e648ea00e89f35c29b9d93`	2025-07-21
`Person:name`	HANI ABD-AL-LATIF TILFAH AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0068`	2024-05-09
`Person:name`	Hani Abd-Al-Latif Tilfah Al-Tikriti		ua_sfms_blacklist	`ua-sfms-786`	2023-04-20
`Person:name`	HANI ABD-AL-LATIF TILFAH AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r1bm`	2024-06-14
`Person:name`	Hani Abd Latif Tilfah al-Tikriti	eng	wd_categories	`Q50256950`	2025-08-17
`Person:name`	HANI ABD-AL-LATIF TILFAH AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-7626`	2023-04-20
`Person:name`	AL-TIKRITI, Hani abd-al-Latif Tilfah		us_trade_csl	`ofac-7849`	2024-05-07
`Person:name`	Hani abd-al-Latif Tilfah AL-TIKRITI	eng	us_ofac_sdn	`ofac-7849`	2023-04-20
`Person:name`	Hani Abd-Al-Latif Tilfah Al-Tikriti	eng	jp_mof_sanctions	`ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2`	2023-04-20
`Person:name`	Hani Abd Latif Tilfah al-Tikriti	spa	wikidata	`Q50256950`	2023-07-18

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