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AL-TIKRITI Rukan Razuki abd-al-Ghafur Sulaiman

Sanctioned
ABU WALID
Type
person
Subtype
Country
-
Date of birth
1956-01-01; 1956-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7863
Asset freeze
2003-09-03activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
Source

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

  • AL-TIKRITI Rukan Razuki abd-al-Ghafur SulaimanPrimary name
    OFAC ↗
    Record provenance
    ID
    7863
    SHA-256
    ed1319c23b2ac9b63d574a47a73cbc550844f2e2b54ef2ce559bcfd7694cf614
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MAJID Rukan abdal-Ghaffur SulaymanAlias
    OFAC ↗
    Record provenance
    ID
    7863
    SHA-256
    ed1319c23b2ac9b63d574a47a73cbc550844f2e2b54ef2ce559bcfd7694cf614
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU WALIDWeak alias
    OFAC ↗
    Record provenance
    ID
    7863
    SHA-256
    ed1319c23b2ac9b63d574a47a73cbc550844f2e2b54ef2ce559bcfd7694cf614
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MAJID Rukan Razuqi abd al-GahfurAlias
    OFAC ↗
    Record provenance
    ID
    7863
    SHA-256
    ed1319c23b2ac9b63d574a47a73cbc550844f2e2b54ef2ce559bcfd7694cf614
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MAJID Rukan abd al-GafurAlias
    OFAC ↗
    Record provenance
    ID
    7863
    SHA-256
    ed1319c23b2ac9b63d574a47a73cbc550844f2e2b54ef2ce559bcfd7694cf614
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Rukan abd al-Ghaffur al-MajidAlias
    OFAC ↗
    Record provenance
    ID
    7863
    SHA-256
    ed1319c23b2ac9b63d574a47a73cbc550844f2e2b54ef2ce559bcfd7694cf614
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Rukan 'abd al-Ghaffur al-MajidAlias
    OFAC ↗
    Record provenance
    ID
    7863
    SHA-256
    ed1319c23b2ac9b63d574a47a73cbc550844f2e2b54ef2ce559bcfd7694cf614
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7863OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7863
    SHA-256
    d59d3425c99d3e5ecb15ddafcd301c2fa2866cc9b7f503c00a815b2167dd7a8a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-01-01; 1956-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Tikrit, IraqBirthplace
    Source not recordedOriginal record not linked