Lists › OFAC SDN › ofac_sdn-7863
Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7863.
Programs
Names and aliases
| Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI | primary |
| Rukan abdal-Ghaffur Sulayman AL-MAJID | alias (strong) |
| Rukan abd al-Gafur AL-MAJID | alias (strong) |
| Rukan abd al-Ghaffur al-Majid AL-TIKRITI | alias (strong) |
| Rukan Razuqi abd al-Gahfur AL-MAJID | alias (strong) |
| Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI | alias (strong) |
| ABU WALID | alias (weak) |
Details
| Countries |  Iraq |
| Birth dates | 1956 |
| Birth places | Tikrit, Iraq |
Remarks (as published)
head of Tribal Affairs Office in presidential office
Same name on other lists
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI (un_sc), Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti (eu_fsf), RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN 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.