Keep updated
Get in touch
Canonical ID: Q50256950 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | هاني عبد اللطيف طلفاح التكريتي | ara | ch_seco_sanctions | ch-seco-1164 | |||
Person:alias | Hani Abdel-Latif Tilfah Al-Tikriti | fra | eu_fsf | eu-fsf-eu-35-2 | |||
Person:alias | هاني عبد اللطيف طلفاح التكريتي | un_sc_sanctions | unsc-6908054 | ||||
Person:alias | هاني عبد اللطيف طلفاح التكريتي | au_dfat_sanctions | au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:alias | هاني عبداللطيف طلفاح التكريتي | ara | wikidata | Q50256950 | |||
Person:alias | Hani Abdel-Latif Tilfah Al-Tikriti | fra | mc_fund_freezes | mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818 | |||
Person:alias | هاني عبد اللطيف طلفاح التكريتي | eng | gb_fcdo_sanctions | gb-fcdo-irq0068 | |||
Person:alias | Hani Abdel-Latif Tilfah Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2332 | |||
Person:alias | Hani ibn Abd Latif ibn Talfah | eng | wikidata | Q50256950 | |||
Person:alias | Hani Abdel-Latif Tilfah Al-Tikriti | fra | be_fod_sanctions | eu-fsf-eu-35-2 | |||
Person:alias | Hani Abd Latif Tilfah | eng | wikidata | Q50256950 | |||
Person:alias | هاني عبد اللطيف طلفاح التكريتي | eng | gb_hmt_sanctions | gb-hmt-7626 | |||
Person:birthCountry | iq | gb_hmt_sanctions | gb-hmt-7626 | ||||
Person:birthCountry | iq | ch_seco_sanctions | ch-seco-1164 | ||||
Person:birthDate | 1962 | ua_sfms_blacklist | ua-sfms-786 | ||||
Person:birthDate | 1962 | ch_seco_sanctions | ch-seco-1164 | ||||
Person:birthDate | 1962 | wd_categories | Q50256950 | ||||
Person:birthDate | 1962 | fr_tresor_gels_avoir | fr-ga-2332 | ||||
Person:birthDate | 1962 | wikidata | Q50256950 | ||||
Person:birthDate | 1962 | us_ofac_sdn | ofac-7849 | ||||
Person:birthDate | 1962 | gb_hmt_sanctions | gb-hmt-7626 | ||||
Person:birthDate | 1962 | jp_mof_sanctions | ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2 | ||||
Person:birthDate | 1962 | gb_fcdo_sanctions | gb-fcdo-irq0068 | ||||
Person:birthDate | 1962 | be_fod_sanctions | eu-fsf-eu-35-2 | ||||
Person:birthDate | 1962 | un_sc_sanctions | unsc-6908054 | ||||
Person:birthDate | 1962 | au_dfat_sanctions | au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:birthDate | 1962 | mc_fund_freezes | mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818 | ||||
Person:birthDate | 1962 | eu_fsf | eu-fsf-eu-35-2 | ||||
Person:birthPlace | al-Awja, near Tikrit, Iraq | un_sc_sanctions | unsc-6908054 | ||||
Person:birthPlace | al-Awja, near Tikrit, Iraq | au_dfat_sanctions | au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:birthPlace | al-Awja, near Tikrit | ua_sfms_blacklist | ua-sfms-786 | ||||
Person:birthPlace | Al-Awja | eng | wikidata | Q50256950 | |||
Person:birthPlace | al-Awja, near Tikrit | be_fod_sanctions | eu-fsf-eu-35-2 | ||||
Person:birthPlace | al-Awja, near Tikrit | eu_fsf | eu-fsf-eu-35-2 | ||||
Person:birthPlace | al-Awja, near Tikrit | eng | gb_fcdo_sanctions | gb-fcdo-irq0068 | |||
Person:birthPlace | Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0068 | |||
Person:birthPlace | al-Awja, near Tikrit | be_fod_sanctions | be-fod-8b49d75a0f6ca057a361ffd02b81a863ef612fa8 | ||||
Person:birthPlace | al-Awja, près de Tikrit : IRAK | fra | mc_fund_freezes | mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818 | |||
Person:birthPlace | ティクリート近郊アル・アウジャ | jpn | jp_mof_sanctions | ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2 | |||
Person:birthPlace | al-Awja, near Tikrit, Iraq | eng | us_ofac_sdn | ofac-7849 | |||
Person:birthPlace | al-Awja, près de Tikrit | fra | fr_tresor_gels_avoir | fr-ga-2332 | |||
Person:birthPlace | al-Awja, near Tikrit | eng | gb_hmt_sanctions | gb-hmt-7626 | |||
Person:birthPlace | Al-Awja, near Tikrit, Iraq | ch_seco_sanctions | ch-seco-1164 | ||||
Person:citizenship | iq | wd_categories | Q50256950 | ||||
Person:citizenship | iq | wikidata | Q50256950 | ||||
Person:citizenship | iq | au_dfat_sanctions | au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r1bm | ||||
Person:country | iq | fr_tresor_gels_avoir | fr-ga-2332 | ||||
Person:country | iq | un_sc_sanctions | unsc-6908054 | ||||
Person:country | iq | jp_mof_sanctions | ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2 | ||||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-786 | ||||
Person:createdAt | 2003-06-27 | un_sc_sanctions | unsc-6908054 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r1bm | ||||
Person:createdAt | 2003-07-02 | gb_hmt_sanctions | gb-hmt-7626 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:createdAt | 2003-06-27 | za_fic_sanctions | zafic-161-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1164 | ||||
Person:firstName | HANI | eng | gb_fcdo_sanctions | gb-fcdo-irq0068 | |||
Person:firstName | HANI | eng | gb_hmt_sanctions | gb-hmt-7626 | |||
Person:firstName | HANI ABD-AL-LATIF TILFAH | eng | us_sam_exclusions | usgsa-s4mr3r1bm | |||
Person:firstName | Hani abd-al-Latif Tilfah | eng | us_ofac_sdn | ofac-7849 | |||
Person:firstName | Hani | ua_sfms_blacklist | ua-sfms-786 | ||||
Person:firstName | HANI | un_sc_sanctions | unsc-6908054 | ||||
Person:gender | male | wikidata | Q50256950 | ||||
Person:id | a7f678c0f49b6d7a34910a79f35f2c746cdc3ac5 | us_sam_exclusions | usgsa-s4mr3r1bm | ||||
Person:id | c99751fe93d65d6d3f80cdc4daf79a30af70bdaa | mc_fund_freezes | mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818 | ||||
Person:id | 4ca45725e8a4cb8a74dd5da2c5a0ddfcdb390506 | ua_sfms_blacklist | ua-sfms-786 | ||||
Person:id | ae5cb444d5c5aa35a174cc9c019e7a5ada61e723 | be_fod_sanctions | eu-fsf-eu-35-2 | ||||
Person:id | 50196ece8c4a38250a93d020ca93bc57597882f0 | be_fod_sanctions | be-fod-8b49d75a0f6ca057a361ffd02b81a863ef612fa8 | ||||
Person:id | d9422d2d7d53162f0a2b64bc28d17a4c507225b6 | jp_mof_sanctions | ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2 | ||||
Person:id | e5fbe8a4a5b17b0c25d732c30c61a50d76690ee1 | fr_tresor_gels_avoir | fr-ga-2332 | ||||
Person:id | 050773f0ca4318a96e95a2c38bd4cb17b76508d5 | us_trade_csl | ofac-7849 | ||||
Person:id | 6cb76cad5334fbd083e0cbe8e9dfd077e6fabc54 | un_sc_sanctions | unsc-6908054 | ||||
Person:id | 545a61da922e5b3f2a0656c2a31f0f1ecfeed317 | au_dfat_sanctions | au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:id | da19222d84cb54ec65dcee027c5e502c039d7a0a | ch_seco_sanctions | ch-seco-1164 | ||||
Person:id | 1e8823ad470f8024ca6f33f53c69a7cd7f9394b2 | gb_hmt_sanctions | gb-hmt-7626 | ||||
Person:id | 16f16bad7ff88ac893f4e77e17e84e50b4a41367 | us_ofac_sdn | ofac-7849 | ||||
Person:id | a71ff2ef99e7bbcc784c7844e9295ca52efe0c28 | za_fic_sanctions | zafic-161-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:id | 27285a269bb43b7d33f4472da1956445f6a45767 | gb_fcdo_sanctions | gb-fcdo-irq0068 | ||||
Person:id | f2aa841fbc2232510e76e62b7ce5f845918c72a0 | gb_fcdo_sanctions | gb-fcdo-irq0068 | ||||
Person:id | 2d854946d57f96974e05630f12336727aa91faa8 | eu_fsf | eu-fsf-eu-35-2 | ||||
Person:id | bdc957b68a30a59d35505c9e35660a9483bdc6c8 | wikidata | Q50256950 | ||||
LegalEntity:id | 9b48e2d4ec31c1585b7b53abf3e3012ba0a0f1da | tw_shtc | tw-shtc-4a767b670eca0c3b15e648ea00e89f35c29b9d93 | ||||
LegalEntity:id | 0c28fd53c5c0980b7483a551786b37acc4cff099 | tw_shtc | tw-shtc-d7758fe63dbdb56fbe6c7ced1e2844433eafe1df | ||||
Person:id | 5e2c83545aa7ce623fe58b8919118d68397a8e8f | wd_categories | Q50256950 | ||||
Person:lastName | AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0068 | |||
Person:lastName | AL-TIKRITI | un_sc_sanctions | unsc-6908054 | ||||
Person:lastName | AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-7626 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r1bm | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-7849 | |||
Person:lastName | Al-Tikriti | ua_sfms_blacklist | ua-sfms-786 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-7626 | ||||
Person:modifiedAt | 2003-07-07 | be_fod_sanctions | eu-fsf-eu-35-2 | ||||
Person:modifiedAt | 2003-07-07 | eu_fsf | eu-fsf-eu-35-2 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1164 | ||||
Person:name | Hani Abd-Al-Latif Tilfah Al-Tikriti | ch_seco_sanctions | ch-seco-1164 | ||||
Person:name | Hani Abd-Al-Latif Tilfah Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2332 | |||
Person:name | HANI ABD-AL-LATIF TILFAH AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r1bm | |||
Person:name | HANI ABD-AL-LATIF TILFAH AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-7626 | |||
Person:name | HANI ABD-AL-LATIF TILFAH AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818 | |||