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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.

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SAJIDA KHAYRALLAH TILFAH

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
EXACT 1937
Place of birth
Al-Awja, near Tikrit, Iraq

Also known as

Aliases
Sajida Khayrallah Tilfah · ساجدة خير الله طلفاح

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (924/2004 (OJ L163)) Iraq 30/04/2004 source ↗
UK_OFSI UK-Iraq UK OFSI: Iraq (IRQ0117) Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 — source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOUS_TRADE_CSLZA_FIC_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is SAJIDA KHAYRALLAH TILFAH sanctioned?

Yes. SAJIDA KHAYRALLAH TILFAH (individual) is subject to 5 active sanctions designations from EU FSF, UK OFSI, UN Security Council, OFAC SDN, Switzerland SECO, the earliest dated 2004-04-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SAJIDA KHAYRALLAH TILFAH?

SAJIDA KHAYRALLAH TILFAH is listed by EU FSF, UK OFSI, UN Security Council, OFAC SDN, Switzerland SECO under programs IRQ, UK-Iraq, UN-Iraq. See the designations for the issuing authority and source URL of each.

When was SAJIDA KHAYRALLAH TILFAH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-04-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SAJIDA KHAYRALLAH TILFAH is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.