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Canonical ID: Q50256950 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Hani Abdel-Latif Tilfah Al-Tikriti | fra | eu_fsf | eu-fsf-eu-35-2 | |||
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 | un_sc_sanctions | unsc-6908054 | ||||
Person:name | Hani Abd-Al-Latif Tilfah Al-Tikriti | au_dfat_sanctions | au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:name | Hani Abd Latif Tilfah al-Tikriti | eng | wd_categories | Q50256950 | |||
Person:name | Hani Abd-Al-Latif Tilfah Al-Tikriti | ch_seco_sanctions | ch-seco-1164 | ||||
Person:name | HANI ABD-AL-LATIF TILFAH AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-7626 | |||
LegalEntity:name | AL-TIKRITI, Hani abd-al-Latif Tilfah | tw_shtc | tw-shtc-4a767b670eca0c3b15e648ea00e89f35c29b9d93 | ||||
LegalEntity:name | HANI ABD-AL-LATIF TILFAH AL-TIKRITI | tw_shtc | tw-shtc-d7758fe63dbdb56fbe6c7ced1e2844433eafe1df | ||||
Person:name | HANI ABD-AL-LATIF TILFAH AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818 | |||
Person:name | Hani Abd Latif Tilfah al-Tikriti | spa | wikidata | Q50256950 | |||
Person:name | ハーニー・アブドゥッラティーフ・アッ＝ティクリーティー | jpn | wikidata | Q50256950 | |||
Person:name | 哈尼·阿卜杜·拉蒂夫·蒂尔法赫 | zho | wikidata | Q50256950 | |||
Person:name | Hani Abd-Al-Latif Tilfah Al-Tikriti | ua_sfms_blacklist | ua-sfms-786 | ||||
Person:nationality | iq | au_dfat_sanctions | au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1164 | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-7849 | |||
Person:nationality | iq | un_sc_sanctions | unsc-6908054 | ||||
Person:nationality | iq | eng | gb_fcdo_sanctions | gb-fcdo-irq0068 | |||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-786 | ||||
Person:nationality | iq | fra | mc_fund_freezes | mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818 | |||
Person:nationality | iq | eng | gb_hmt_sanctions | gb-hmt-7626 | |||
Person:nationality | iq | za_fic_sanctions | zafic-161-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-35-2 | ||||
Person:nationality | iq | fra | fr_tresor_gels_avoir | fr-ga-2332 | |||
Person:nationality | iq | eu_fsf | eu-fsf-eu-35-2 | ||||
Person:notes | #2 in Special Security Organization; | eng | us_ofac_sdn | ofac-7849 | |||
Person:notes | Iraqi security official (born 1962) | eng | wikidata | Q50256950 | |||
Person:notes | #2 in Special Security Organization | ch_seco_sanctions | ch-seco-1164 | ||||
Person:notes | #2 in Special Security Organization | au_dfat_sanctions | au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:position | n° 2 de l'Organisation spéciale de sécurité | fra | mc_fund_freezes | mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818 | |||
Person:position | No 2 in Special Security Organisation | eu_fsf | eu-fsf-eu-35-2 | ||||
Person:position | n° 2 de l'Organisation spéciale de sécurité | fra | fr_tresor_gels_avoir | fr-ga-2332 | |||
Person:position | No 2 in Special Security Organisation | be_fod_sanctions | eu-fsf-eu-35-2 | ||||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2332 | |||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-35-2 | ||||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-35-2 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7626 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0068 | |||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908054 | ||||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7849 | |||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1164 | ||||
Person:religion | Sunni Islam | eng | wikidata | Q50256950 | |||
Person:secondName | ABD-AL-LATIF | eng | gb_fcdo_sanctions | gb-fcdo-irq0068 | |||
Person:secondName | ABD-AL-LATIF | eng | gb_hmt_sanctions | gb-hmt-7626 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7849 | eng | us_ofac_sdn | ofac-7849 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2332 | fra | fr_tresor_gels_avoir | fr-ga-2332 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0068 | |||
Person:topics | poi | wd_categories | Q50256950 | ||||
Person:topics | mil | wikidata | Q50256950 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7626 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d7758fe63dbdb56fbe6c7ced1e2844433eafe1df | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a767b670eca0c3b15e648ea00e89f35c29b9d93 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908054 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-35-2 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-786 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2332 | |||
Person:topics | sanction | za_fic_sanctions | zafic-161-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7849 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1bm | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1164 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-35-2 | ||||
Person:topics | sanction | us_trade_csl | ofac-7849 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818 | |||
Person:wikidataId | Q50256950 | wd_categories | Q50256950 | ||||
Person:wikidataId | Q50256950 | wikidata | Q50256950 | ||||