Lists › EU Consolidated › eu_fsf-EU.5221.78
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.5221.78.
Programs
Names and aliases
| Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti | primary |
| Rukan Abdal-Ghaffur Sulayman al-Majid | alias (strong) |
| Rukan Razuqi Abd al-Ghafur Al-Majid | alias (strong) |
| Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1956 |
| Birth places | Tikrit UNKNOWN |
Same name on other lists
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI (un_sc), Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI (ofac_sdn), RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN 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.