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HA

HANI ABD-AL-LATIF TILFAH AL-TIKRITI

Sanctioned
هاني عبد اللطيف طلفاح التكريتي
Type
person
Subtype
Country
Iraq
Date of birth
dd/mm/1962
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRQ0068
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

  • HANI ABD-AL-LATIF TILFAH AL-TIKRITIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0068
    SHA-256
    5372514ddf9a2336b48a7e564fc277a489dab2992bc9027a15e967472ec71dc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • هاني عبد اللطيف طلفاح التكريتيOriginal script
    UKSL ↗
    Record provenance
    ID
    IRQ0068
    SHA-256
    5372514ddf9a2336b48a7e564fc277a489dab2992bc9027a15e967472ec71dc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7626OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0068
    SHA-256
    5372514ddf9a2336b48a7e564fc277a489dab2992bc9027a15e967472ec71dc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRQ0068UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0068
    SHA-256
    5372514ddf9a2336b48a7e564fc277a489dab2992bc9027a15e967472ec71dc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IQi.007UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    IRQ0068
    SHA-256
    5372514ddf9a2336b48a7e564fc277a489dab2992bc9027a15e967472ec71dc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1962Birth date
    Source not recordedOriginal record not linked

Places

  • al-Awja, near Tikrit IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    IRQ0068
    SHA-256
    5372514ddf9a2336b48a7e564fc277a489dab2992bc9027a15e967472ec71dc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    IRQ0068
    SHA-256
    5372514ddf9a2336b48a7e564fc277a489dab2992bc9027a15e967472ec71dc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)