Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Hani abd-al-Latif Tilfah · HANI ABD-AL-LATIF TILFAH AL-TIKRITI · Hani Abd Latif Tilfah al-Tikriti · Hani Abd-Al-Latif Tilfah Al-Tikriti · Hani Abdel-Latif Tilfah Al-Tikriti · | [sources] | |||
Other name | Hani Abd Latif Tilfah · Hani Abdel-Latif Tilfah Al-Tikriti · Hani ibn Abd Latif ibn Talfah · هاني عبد اللطيف طلفاح التكريتي · هاني عبداللطيف طلفاح التكريتي | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Awja · Al-Awja, near Tikrit, Iraq · al-Awja, near Tikrit · al-Awja, near Tikrit Iraq · al-Awja, near Tikrit, Iraq · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | HANI · HANI ABD-AL-LATIF TILFAH · Hani · Hani abd-al-Latif Tilfah | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · HANI ABD-AL-LATIF TILFAH AL-TIKRITI · Hani Abd-Al-Latif Tilfah Al-Tikriti | [sources] | |||
Middle name | AL-TIKRITI · TILFAH · Tilfah | [sources] | |||
Second name | ABD-AL-LATIF · Abd-Al-Latif | [sources] | |||
Wikidata ID | Q50256950 | [sources] | |||
Position | No 2 in Special Security Organisation · n° 2 de l'Organisation spéciale de sécurité | [sources] | |||
Religion | Sunni Islam | [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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
au-dfat-655-hani-abd-al-latif-tilfah-al-tikriti
· zafic-1581
· fr-ga-2332
· unsc-6908054
· NK-5FYbv7CqL6HtWLimjzdqhZ
· ja-mof-a869c596acc29f328427ba434b4f29bdfbecccc2
· ofac-7849
· mc-freezes-7ef125b6e8b8c93c8e974d62594968bfc375f818
· NK-B6CTCXb4kVq8jvDMPW5ScB
· NK-gehCBdRg4k9ZNpY8qiHqTW
· gb-fcdo-irq0068
· zafic-158
· zafic-161-hani-abd-al-latif-tilfah-al-tikriti
· usgsa-s4mr3r1bm
· gb-hmt-7626
· ch-seco-1164
· ua-sfms-786
· eu-fsf-eu-35-2
· NK-mpFLZvHaQS7jJxziTcmvHS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.