KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RA

RAFI ABD-AL-LATIF TILFAH AL-TIKRITI

Sanctioned
رافي عبد اللطيف طلفاح التكريتي
Type
person
Subtype
Country
Iraq
Date of birth
dd/mm/1954
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRQ0076
Asset freeze
2003-06-27activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
United Kingdom
The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • رافي عبد اللطيف طلفاح التكريتيOriginal script
    UKSL ↗
    Record provenance
    ID
    IRQ0076
    SHA-256
    bbbdade7eeea293c85ce1b50d61070de0baf579d5474f2436e864b4d04f47e81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0076
    SHA-256
    bbbdade7eeea293c85ce1b50d61070de0baf579d5474f2436e864b4d04f47e81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRQ0076UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0076
    SHA-256
    bbbdade7eeea293c85ce1b50d61070de0baf579d5474f2436e864b4d04f47e81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IQi.015UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    IRQ0076
    SHA-256
    bbbdade7eeea293c85ce1b50d61070de0baf579d5474f2436e864b4d04f47e81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 7627OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0076
    SHA-256
    bbbdade7eeea293c85ce1b50d61070de0baf579d5474f2436e864b4d04f47e81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1954Birth date
    Source not recordedOriginal record not linked

Places

  • Tikrit IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    IRQ0076
    SHA-256
    bbbdade7eeea293c85ce1b50d61070de0baf579d5474f2436e864b4d04f47e81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    IRQ0076
    SHA-256
    bbbdade7eeea293c85ce1b50d61070de0baf579d5474f2436e864b4d04f47e81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)