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Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman · RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI · Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid · Rukan Abdal-Ghaffur Sulayman al-Majid · Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti · 3 more...[sources]
Other nameABU WALID · RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI · RUKAN ABD AL-GAFUR AL-MAJID · RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI · RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID · 14 more...[sources]
Weak aliasABU WALID[sources]
Birth date[sources]
Place of birthTikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameRUKAN · RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN · Rukan · Rukan 'abd al-Ghaffur al-Majid · Rukan Abd · 5 more...[sources]
Last nameAL-MAJID · AL-TIKRITI · Abu Walid · Al-Majid · Al-Tikriti · 4 more...[sources]
Middle nameABD-AL-GHAFUR SULAIMAN · AL-TIKRITI · Abd al-Ghafur · Abd-al-Ghafur Sulaiman · Al-Tikriti · 2 more...[sources]
Second nameAbd al-Ghaffur · Abdal-Ghaffur · RAZUKI · Razuki · Razuqi · 1 more...[sources]
PositionHead of Tribal Affairs in Presidential Office · directeur du bureau des affaires tribales auprès de la présidence[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Head of Tribal Affairs Office in Presidential Office

Australian Sanctions Consolidated List,

Head Of Tribal Affairs Office in Presidential Office

Swiss SECO Sanctions/Embargoes,

head of Tribal Affairs Office in presidential office;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ja-mof-1033f14e538047bfb67230114e4e6852f0c8398a · unsc-6908068 · au-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti · ofac-7863 · ua-sfms-800 · zafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti · gb-fcdo-irq0082 · mc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b · gb-hmt-7623 · eu-fsf-eu-5221-78 · usgsa-s4mr3pfty · ch-seco-1282 · zafic-166 · fr-ga-3168 · zafic-1589 · NK-G3z3mpYPNayCAUGBQLqvJ6

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