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RAFI ABD-AL-LATIF TILFAH AL-TIKRITI

Sanctioned
رافي عبد اللطيف طلفاح التكريتي
Type
person
Subtype
Country
Iraq
Date of birth
1954
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
658
Asset freeze
2025-12-11activeSource
Official source conditions

Listed by the 1518 Committee

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
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

  • رافي عبد اللطيف طلفاح التكريتيOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    658
    SHA-256
    86f158250175422d623f1451e028873d0c310e121326458f6a8cfa56354460b7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    658
    SHA-256
    86f158250175422d623f1451e028873d0c310e121326458f6a8cfa56354460b7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 658AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    658
    SHA-256
    86f158250175422d623f1451e028873d0c310e121326458f6a8cfa56354460b7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1954Birth date
    Source not recordedOriginal record not linked

Places

  • Tikrit, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    658
    SHA-256
    86f158250175422d623f1451e028873d0c310e121326458f6a8cfa56354460b7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)