Lists › EU Consolidated › eu_fsf-EU.52.12
Rafi Abdel Latif Tilfa Al-Tikriti
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.52.12.
Programs
Names and aliases
| Rafi Abdel Latif Tilfa Al-Tikriti | primary |
| Rafi Abd-al-Latif Tilfah Al-Tikriti | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1954 |
| Birth places | Tikrit UNKNOWN |
Remarks (as published)
UNSC RESOLUTION 1483 BASIS
Same name on other lists
RAFI ABD-AL-LATIF TILFAH AL-TIKRITI (un_sc), Rafi abd-al-Latif Tilfah AL-TIKRITI (ofac_sdn), RAFI 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.