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Home › Search › AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman

AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['IQ']
Date of birth
['1956']
Place of birth
['Tikrit, Iraq']

Also known as

Aliases
'ABU WALID'] · 'AL-MAJID · ['AL-MAJID · "AL-TIKRITI · 'AL-TIKRITI · Rukan abd al-Gafur' · Rukan 'abd al-Ghaffur al-Majid" · Rukan abd al-Ghaffur al-Majid' · Rukan abdal-Ghaffur Sulayman' · Rukan Razuqi abd al-Gahfur'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.