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Home › Search › Rafi; Abd-al-Latif; Tilfah; Al-Tikriti; N

Rafi; Abd-al-Latif; Tilfah; Al-Tikriti; N

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
c. 1954
Place of birth
Tikrit

Also known as

Aliases
Abd-al-Latif · Al-Tikriti · Rafi · Tilfah

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.