Statements: Rafi Abd-al-Latif Tilfah Al-Tikriti

Canonical ID: Q50256831 · 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`	Al-Tikriti		ua_sfms_blacklist	`ua-sfms-794`	2023-04-20
`Person:lastName`	Rafi Abd-al-Latif Tilfah Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3163`	2023-04-20
`Person:lastName`	AL-TIKRITI		gb_hmt_sanctions	`gb-hmt-7627`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-7857`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2024-05-09
`Person:lastName`	RAFI ABD-AL-LATIF TILFAH AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3`	2024-08-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8ds`	2024-06-14