{"raw_record_id":"9d82b752-d8af-41a0-896f-c6f1ef69d079","external_id":"1233","record_hash":"0839199b13a42350216d7b64e9663c04d0dd4f2c8393d9a1546d238a276ee378","raw_record":{"individual":{"identity":{"name":{"name-part":{"value":"Rafi Abd-al-Latif Tilfah Al-Tikriti","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"رافي عبد اللطيف طلفاح التكريتي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"1238","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"1235"},"nationality":{"country":{"_text":"Iraq","@attributes":{"iso-code":"IQ"}},"@attributes":{"ssid":"1239"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"1236","year":"1954","quality":"low","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"1237","quality":"good","place-id":"569"}}},"justification":{"_text":"Director Of Directorate Of General Security","@attributes":{"ssid":"1234"}}},"@attributes":{"ssid":"1233"},"modification":[{"added":{"target":{"individual":{"identity":{"name":{"name-part":{"value":"Rafi Abd-al-Latif Tilfah Al-Tikriti","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"رافي عبد اللطيف طلفاح التكريتي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"1238","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"1235"},"nationality":{"country":{"_text":"Iraq","@attributes":{"iso-code":"IQ"}},"@attributes":{"ssid":"1239"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"1236","year":"1954","quality":"low","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"1237","quality":"good","place-id":"569"}}},"justification":{"_text":"Director Of Directorate Of General Security","@attributes":{"ssid":"1234"}}},"@attributes":{"ssid":"1233"},"sanctions-set-id":"3974","foreign-identifier":"IQi.015"}},"removed":{"target":{"individual":{"identity":{"name":{"name-part":{"value":"Rafi Abd-al-Latif Tilfah Al-Tikriti","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"رافي عبد اللطيف طلفاح التكريتي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"1238","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"1235"},"nationality":{"country":{"_text":"Iraq","@attributes":{"iso-code":"IQ"}},"@attributes":{"ssid":"1239"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"1236","year":"1954","quality":"low","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"1237","quality":"good","place-id":"569"}}},"justification":{"_text":"Director Of Directorate Of General Security","@attributes":{"ssid":"1234"}}},"@attributes":{"ssid":"1233"},"sanctions-set-id":"3974"}},"@attributes":{"effective-date":"2025-04-09","enactment-date":"2025-04-09","publication-date":"2025-04-09","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":{"value":"Rafi Abd-al-Latif Tilfah Al-Tikriti","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"رافي عبد اللطيف طلفاح التكريتي","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"1238","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"1235"},"nationality":{"country":{"_text":"Iraq","@attributes":{"iso-code":"IQ"}},"@attributes":{"ssid":"1239"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"1236","year":"1954","quality":"low","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"1237","quality":"good","place-id":"569"}}},"justification":{"_text":"Director Of Directorate Of General Security","@attributes":{"ssid":"1234"}}},"@attributes":{"ssid":"1233"},"sanctions-set-id":"3974"}},"@attributes":{"modification-type":"listed"}}],"sanctions-set-id":"3974","foreign-identifier":"IQi.015"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}