Lists › EU Consolidated › eu_fsf-EU.146.66
Hamid Raja Shalah Al-Tikriti
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.146.66.
Programs
Names and aliases
| Hamid Raja Shalah Al-Tikriti | primary |
| Hamid Raja Chala Al-Tikriti | alias (strong) |
| Hamid Raja-Shalah Hassum Al-Tikriti | alias (strong) |
| Hassan Al-Tikriti | alias (strong) |
| Hamid Raja-Chala Hassoum Al-Tikriti | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1950 |
| Birth places | Bayji, Salah al-Din Governorate UNKNOWN; Bayji, Gobernación de Salah Al-Din (J.O. ES) UNKNOWN; Salaheddine (J.O. FR) UNKNOWN |
Remarks (as published)
UNSC RESOLUTION 1483 BASIS
Same name on other lists
HAMID RAJA SHALAH AL-TIKRITI (un_sc), Hamid Raja Shalah AL-TIKRITI (ofac_sdn), HAMID RAJA SHALAH AL-TIKRITI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.