Lists › OFAC SDN › ofac_sdn-7849
Hani abd-al-Latif Tilfah AL-TIKRITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7849.
Programs
Names and aliases
| Hani abd-al-Latif Tilfah AL-TIKRITI | primary |
Details
| Countries |  Iraq |
| Birth dates | 1962 |
| Birth places | al-Awja, near Tikrit, Iraq |
Remarks (as published)
#2 in Special Security Organization
Same name on other lists
HANI ABD-AL-LATIF TILFAH AL-TIKRITI (un_sc), Hani Abd-Al-Latif Tilfah Al-Tikriti (eu_fsf), HANI ABD-AL-LATIF TILFAH AL-TIKRITI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.