Statements: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

Canonical ID: NK-fs6JpkvwqArVYYbN5FZ9vk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Abu Walid		gb_hmt_sanctions	`gb-hmt-7623`	2023-04-20
`Person:lastName`	AL-TIKRITI		gb_hmt_sanctions	`gb-hmt-7623`	2023-04-20
`Person:lastName`	al-Majid		gb_hmt_sanctions	`gb-hmt-7623`	2023-04-20
`Person:lastName`	Al-Majid		gb_hmt_sanctions	`gb-hmt-7623`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3pfty`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-7863`	2023-04-20
`Person:lastName`	AL-MAJID	eng	us_ofac_sdn	`ofac-7863`	2023-04-20
`Person:lastName`	al-Majid		ua_sfms_blacklist	`ua-sfms-800`	2023-04-20
`Person:lastName`	Al-Majid		ua_sfms_blacklist	`ua-sfms-800`	2023-04-20
`Person:lastName`	Al-Tikriti		ua_sfms_blacklist	`ua-sfms-800`	2023-04-20
`Person:lastName`	Al-Tikriti Abu Walid		ua_sfms_blacklist	`ua-sfms-800`	2023-04-20
`Person:lastName`	Al-Majid	eng	gb_fcdo_sanctions	`gb-fcdo-irq0082`	2024-05-09
`Person:lastName`	Abu Walid	eng	gb_fcdo_sanctions	`gb-fcdo-irq0082`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0082`	2024-05-09
`Person:lastName`	al-Majid	eng	gb_fcdo_sanctions	`gb-fcdo-irq0082`	2024-05-09
`Person:lastName`	Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3168`	2023-07-13
`Person:lastName`	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b`	2024-08-14