Lists › UK Sanctions List › uk_fcdo-IRQ0068
HANI ABD-AL-LATIF TILFAH AL-TIKRITI
Person on the UK Sanctions List, listed June 27, 2003. Source reference IRQ0068.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| HANI ABD-AL-LATIF TILFAH AL-TIKRITI | primary |
| هاني عبد اللطيف طلفاح التكريتي | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1962 |
Same name on other lists
HANI ABD-AL-LATIF TILFAH AL-TIKRITI (un_sc), Hani abd-al-Latif Tilfah AL-TIKRITI (ofac_sdn), Hani Abd-Al-Latif Tilfah Al-Tikriti (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.