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:name`	RAFI ABD-AL-LATIF TILFAH AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0076`	2024-05-09
`Person:name`	Rafi Abd-al-Latif Tilfah Al-Tikriti		eu_fsf	`eu-fsf-eu-52-12`	2023-04-20
`Person:name`	Rafi Abdel Latif Tilfa Al-Tikriti	fra	eu_fsf	`eu-fsf-eu-52-12`	2023-04-20
`Person:name`	Rafi Abdel Latif Tilfa Al-Tikriti	fra	be_fod_sanctions	`eu-fsf-eu-52-12`	2023-04-20
`Person:name`	Rafi Abd-al-Latif Tilfah Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-52-12`	2023-04-20
`Person:name`	Rafi Abd-al-Latif Tilfah Al-Tikriti		ua_sfms_blacklist	`ua-sfms-794`	2023-04-20
`Person:name`	Rafi Abd-al-Latif Tilfah Al-Tikriti	eng	jp_mof_sanctions	`ja-mof-218a156f1bc24657a59b474e23c278d64f972099`	2023-04-20
`Person:name`	ラーフィ・アブド・アル・ラティーフ・ティルファーフ・アル・ティクリーティ	jpn	jp_mof_sanctions	`ja-mof-218a156f1bc24657a59b474e23c278d64f972099`	2023-04-20
`Person:name`	AL-TIKRITI, Rafi abd-al-Latif Tilfah		us_trade_csl	`ofac-7857`	2024-05-07
`Person:name`	Rafi Abd-al-Latif Tilfah Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3163`	2023-04-20
`Person:name`	Rafi Abd-al-Latif Tilfah Al-Tikriti		au_dfat_sanctions	`au-dfat-658-rafi-abd-al-latif-tilfah-al-tikriti`	2022-04-27
`Person:name`	Rafi Abd-al-Latif Tilfah Al-Tikriti		ch_seco_sanctions	`ch-seco-1233`	2023-04-20
`Person:name`	RAFI ABD-AL-LATIF TILFAH AL-TIKRITI		gb_hmt_sanctions	`gb-hmt-7627`	2023-04-20
`Person:name`	Rafi abd-al-Latif Tilfah AL-TIKRITI	eng	us_ofac_sdn	`ofac-7857`	2023-04-20
`Person:name`	拉菲·阿卜杜·拉蒂夫·蒂尔法赫	zho	wikidata	`Q50256831`	2024-01-31
`Person:name`	ラーフィウ・アブドゥッラティーフ・アッ＝ティクリーティー	jpn	wikidata	`Q50256831`	2024-01-31
`Person:name`	Rafi Abd Latif Tilfah	fra	wikidata	`Q50256831`	2024-01-31
`Person:name`	Rafi Abd Latif al-Tilfah	spa	wikidata	`Q50256831`	2023-07-18
`Person:name`	رافع عبد اللطيف طلفاح التكريتي	ara	wikidata	`Q50256831`	2024-01-31
`Person:name`	RAFI ABD-AL-LATIF TILFAH AL-TIKRITI		za_fic_sanctions	`zafic-166-rafi-abd-al-latif-tilfah-al-tikriti`	2023-04-20
`Person:name`	RAFI ABD-AL-LATIF TILFAH AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-2cbaef78732f2f1730923aff6eb126888308fab3`	2024-08-14
`Person:name`	RAFI ABD-AL-LATIF TILFAH AL-TIKRITI		un_sc_sanctions	`unsc-6908062`	2023-04-20
`Person:name`	Rafi Abd Latif al-Tilfah	eng	wd_categories	`Q50256831`	2024-09-05
`Person:name`	RAFI ABD-AL-LATIF TILFAH AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8ds`	2024-06-14

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