Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman · RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI · Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid · Rukan Abdal-Ghaffur Sulayman al-Majid · Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti · | [sources] | |||
Other name | ABU WALID · RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI · RUKAN ABD AL-GAFUR AL-MAJID · RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI · RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID · | [sources] | |||
Weak alias | ABU WALID | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | RUKAN · RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN · Rukan · Rukan 'abd al-Ghaffur al-Majid · Rukan Abd · | [sources] | |||
Last name | AL-MAJID · AL-TIKRITI · Abu Walid · Al-Majid · Al-Tikriti · | [sources] | |||
Middle name | ABD-AL-GHAFUR SULAIMAN · AL-TIKRITI · Abd al-Ghafur · Abd-al-Ghafur Sulaiman · Al-Tikriti · | [sources] | |||
Second name | Abd al-Ghaffur · Abdal-Ghaffur · RAZUKI · Razuki · Razuqi · | [sources] | |||
Position | Head of Tribal Affairs in Presidential Office · directeur du bureau des affaires tribales auprès de la présidence | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
gb-fcdo-irq0082
· unsc-6908068
· zafic-166
· ch-seco-1282
· ja-mof-1033f14e538047bfb67230114e4e6852f0c8398a
· zafic-169-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
· mc-freezes-e2843bfbf5c066f9b0c341b9b9222c71f764149b
· au-dfat-666-rukan-razuki-abd-al-ghafur-sulaiman-al-tikriti
· NK-G3z3mpYPNayCAUGBQLqvJ6
· gb-hmt-7623
· zafic-1589
· fr-ga-3168
· ua-sfms-800
· eu-fsf-eu-5221-78
· usgsa-s4mr3pfty
· ofac-7863
For experts: raw data explorer
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