Lists › EU Consolidated › eu_fsf-EU.35.2
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.35.2.
Programs
Names and aliases
| Hani Abd-Al-Latif Tilfah Al-Tikriti | primary |
| Hani Abdel-Latif Tilfah Al-Tikriti | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1962 |
| Birth places | al-Awja, near Tikrit UNKNOWN |
Same name on other lists
HANI ABD-AL-LATIF TILFAH AL-TIKRITI (un_sc), Hani abd-al-Latif Tilfah AL-TIKRITI (ofac_sdn), HANI ABD-AL-LATIF TILFAH 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.