Lists › OFAC SDN › ofac_sdn-7864
Jamal Mustafa Abdallah Sultan AL-TIKRITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7864.
Programs
Names and aliases
| Jamal Mustafa Abdallah Sultan AL-TIKRITI | primary |
Details
| Countries |  Iraq |
| Birth dates | 1955-05-04 |
| Birth places | al-Samnah, near Tikrit, Iraq |
Remarks (as published)
deputy head of tribal affairs in presidential office
Same name on other lists
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI (un_sc), Jamal Moustafa Abdallah Soultan Al-Tikriti (eu_fsf), JAMAL MUSTAFA ABDALLAH SULTAN 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.