Overview of RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
ID
IRQ0082
Sanction Regime
The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Imposed Sanctions
Asset freeze
Last Updated
Dec 18, 2021
OFSI Group ID
7623
What alternative names has RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
Primary name
روكان رزوقي عبد الغفار سليمان التكريتي
Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid
Alias
Good quality a.k.a
Rukan Abdal-Ghaffur Sulayman al-Majid
Alias
Good quality a.k.a
Rukan Razuqi Abd al-Ghafur Al-Majid
Alias
Good quality a.k.a
What are the personal details of RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1956
Tikrit
Iraq
Iraq
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.