Statements: Hani Abd-Al-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`	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	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`	Hani Abd Latif Tilfah	eng	wikidata	`Q50256950`	2023-07-18
`Person:alias`	هاني عبداللطيف طلفاح التكريتي	ara	wikidata	`Q50256950`	2023-07-18
`Person:alias`	Hani Abdel-Latif Tilfah Al-Tikriti		eu_fsf	`eu-fsf-eu-35-2`	2026-02-16
`Person:alias`	Hani Abdel-Latif Tilfah Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2332`	2023-04-20
`Person:alias`	هاني عبد اللطيف طلفاح التكريتي		un_sc_sanctions	`unsc-6908054`	2023-04-20
`Person:alias`	هاني عبد اللطيف طلفاح التكريتي	eng	gb_fcdo_sanctions	`gb-fcdo-irq0068`	2026-01-08
`Person:alias`	هاني عبد اللطيف طلفاح التكريتي	ara	ch_seco_sanctions	`ch-seco-1164`	2023-05-31
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-7626`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1164`	2023-07-13
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-35-2`	2023-04-20
`Person:birthDate`	1962		un_sc_sanctions	`unsc-6908054`	2023-04-20
`Person:birthDate`	1962		wd_categories	`Q50256950`	2025-12-09
`Person:birthDate`	1962		jp_mof_sanctions	`ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2`	2025-08-12
`Person:birthDate`	1962		au_dfat_sanctions	`au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti`	2023-07-15
`Person:birthDate`	1962		gb_hmt_sanctions	`gb-hmt-7626`	2023-04-20
`Person:birthDate`	1962		ua_sfms_blacklist	`ua-sfms-786`	2023-07-15
`Person:birthDate`	1962		mc_fund_freezes	`mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818`	2024-08-14
`Person:birthDate`	1962		us_ofac_sdn	`ofac-7849`	2023-04-20
`Person:birthDate`	1962		wikidata	`Q50256950`	2025-12-11
`Person:birthDate`	1962		gb_fcdo_sanctions	`gb-fcdo-irq0068`	2026-01-08
`Person:birthDate`	1962		fr_tresor_gels_avoir	`fr-ga-2332`	2023-04-20
`Person:birthDate`	1962		ch_seco_sanctions	`ch-seco-1164`	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	`be-fod-8b49d75a0f6ca057a361ffd02b81a863ef612fa8`	2025-12-01
`Person:birthPlace`	al-Awja, near Tikrit, Iraq		un_sc_sanctions	`unsc-6908054`	2023-07-26
`Person:birthPlace`	Al-Awja	eng	wikidata	`Q50256950`	2023-07-18
`Person:birthPlace`	al-Awja, near Tikrit, Iraq		au_dfat_sanctions	`au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti`	2025-12-12
`Person:birthPlace`	al-Awja, near Tikrit		ua_sfms_blacklist	`ua-sfms-786`	2023-04-20
`Person:birthPlace`	al-Awja, près de Tikrit : IRAK	fra	mc_fund_freezes	`mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818`	2024-08-14
`Person:birthPlace`	al-Awja, near Tikrit		eu_fsf	`eu-fsf-eu-35-2`	2023-04-20
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0068`	2026-01-08
`Person:birthPlace`	al-Awja, near Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7849`	2023-04-20
`Person:birthPlace`	al-Awja, near Tikrit	eng	gb_fcdo_sanctions	`gb-fcdo-irq0068`	2026-01-08
`Person:citizenship`	iq		wd_categories	`Q50256950`	2025-08-17
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti`	2025-11-06
`Person:citizenship`	iq		wikidata	`Q50256950`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r1bm`	2025-12-29
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-2332`	2023-04-20
`Person:country`	iq		jp_mof_sanctions	`ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908054`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti`	2025-12-12
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1164`	2025-04-09
`Person:createdAt`	2005-05-25		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:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7626`	2024-10-14
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-786`	2023-04-20
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908054`	2023-04-20
`Person:firstName`	HANI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0068`	2024-05-09
`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:firstName`	HANI		un_sc_sanctions	`unsc-6908054`	2023-04-20
`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:gender`	male		wikidata	`Q50256950`	2023-07-18
`Person:id`	fea8fa8e889f9cd719f5da36aab8c088b9c31b3a		wikidata	`Q50256950`	2026-02-03
`Person:id`	050773f0ca4318a96e95a2c38bd4cb17b76508d5		us_trade_csl	`ofac-7849`	2026-01-06
`Person:id`	e5fbe8a4a5b17b0c25d732c30c61a50d76690ee1		fr_tresor_gels_avoir	`fr-ga-2332`	2026-01-06
`Person:id`	6cb76cad5334fbd083e0cbe8e9dfd077e6fabc54		un_sc_sanctions	`unsc-6908054`	2025-08-22
`Person:id`	545a61da922e5b3f2a0656c2a31f0f1ecfeed317		au_dfat_sanctions	`au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti`	2025-12-12
`Person:id`	da19222d84cb54ec65dcee027c5e502c039d7a0a		ch_seco_sanctions	`ch-seco-1164`	2026-01-06
`Person:id`	16f16bad7ff88ac893f4e77e17e84e50b4a41367		us_ofac_sdn	`ofac-7849`	2026-01-06
`Person:id`	e35e0ef671058b37949bf9344fdc25866719fe8c		gb_hmt_sanctions	`gb-hmt-7626`	2026-01-28
`Person:id`	27285a269bb43b7d33f4472da1956445f6a45767		gb_fcdo_sanctions	`gb-fcdo-irq0068`	2026-01-07
`Person:id`	f2aa841fbc2232510e76e62b7ce5f845918c72a0		gb_fcdo_sanctions	`gb-fcdo-irq0068`	2026-01-09
`Person:id`	051b3b3f2b08746a9cbdf9bd741f4730e728c67c		eu_fsf	`eu-fsf-eu-35-2`	2026-02-16
`Person:id`	a7f678c0f49b6d7a34910a79f35f2c746cdc3ac5		us_sam_exclusions	`usgsa-s4mr3r1bm`	2026-01-06
`Person:id`	c99751fe93d65d6d3f80cdc4daf79a30af70bdaa		mc_fund_freezes	`mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818`	2025-09-02
`Person:id`	4ca45725e8a4cb8a74dd5da2c5a0ddfcdb390506		ua_sfms_blacklist	`ua-sfms-786`	2025-09-04
`Person:id`	f958fdfa911189efea4a998349198c73a204f2dd		wd_categories	`Q50256950`	2026-02-03
`Person:id`	a71ff2ef99e7bbcc784c7844e9295ca52efe0c28		za_fic_sanctions	`zafic-161-hani-abd-al-latif-tilfah-al-tikriti`	2023-10-24
`LegalEntity:id`	9b48e2d4ec31c1585b7b53abf3e3012ba0a0f1da		tw_shtc	`tw-shtc-4a767b670eca0c3b15e648ea00e89f35c29b9d93`	2025-07-21
`LegalEntity:id`	0c28fd53c5c0980b7483a551786b37acc4cff099		tw_shtc	`tw-shtc-d7758fe63dbdb56fbe6c7ced1e2844433eafe1df`	2025-07-21
`Person:id`	50196ece8c4a38250a93d020ca93bc57597882f0		be_fod_sanctions	`be-fod-8b49d75a0f6ca057a361ffd02b81a863ef612fa8`	2025-12-01
`Person:id`	d9422d2d7d53162f0a2b64bc28d17a4c507225b6		jp_mof_sanctions	`ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2`	2026-01-06
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-7849`	2023-04-20
`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_fcdo_sanctions	`gb-fcdo-irq0068`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r1bm`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-7626`	2023-04-20
`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`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7626`	2024-10-14
`Person:name`	HANI ABD-AL-LATIF TILFAH AL-TIKRITI		un_sc_sanctions	`unsc-6908054`	2023-04-20
`Person:name`	Hani Abd-Al-Latif Tilfah Al-Tikriti		eu_fsf	`eu-fsf-eu-35-2`	2023-04-20
`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	us_sam_exclusions	`usgsa-s4mr3r1bm`	2024-06-14
`Person:name`	Hani Abd-Al-Latif Tilfah Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2332`	2023-04-20
`Person:name`	Hani Abd-Al-Latif Tilfah Al-Tikriti		ch_seco_sanctions	`ch-seco-1164`	2023-04-20
`Person:name`	HANI ABD-AL-LATIF TILFAH AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818`	2024-08-14
`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		au_dfat_sanctions	`au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti`	2025-12-12
`Person:name`	Hani Abd Latif Tilfah al-Tikriti arbu jassim adjuburi	eng	wd_categories	`Q50256950`	2026-02-03

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