amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Rukan; Razuki; Abd-al-Ghafur Sulaiman; Al-Tikriti; N; Rukan Abd; al-Ghaffur; al-Majid; Al-Tikriti Abu Walid; PE; aka; 1; Rukan; Abdal-Ghaffur; Sulayman; al-Majid; PE; aka; 1; Rukan; Razuqi; Abd al-Ghafur; Al-Majid; PE; aka; 1

Rukan; Razuki; Abd-al-Ghafur Sulaiman; Al-Tikriti; N; Rukan Abd; al-Ghaffur; al-Majid; Al-Tikriti Abu Walid; PE; aka; 1; Rukan; Abdal-Ghaffur; Sulayman; al-Majid; PE; aka; 1; Rukan; Razuqi; Abd al-Ghafur; Al-Majid; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
1956
Place of birth
Tikrit

Also known as

Aliases
Abdal-Ghaffur · Abd al-Ghafur · Abd-al-Ghafur Sulaiman · aka · al-Ghaffur · al-Majid · Al-Majid · Al-Tikriti · Al-Tikriti Abu Walid · PE · Razuki · Razuqi · Rukan · Rukan Abd · Sulayman

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.