Rafi Abd-al-Latif Tilfah Al-Tikriti
Sanctioned entityBorn 1954,Iraq. Named in 14 sanctions listings.
Summary
IQi.015
résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)
Director Of Directorate Of General Security
Birth date as published: 1954年頃
DATE_DE_NAISSANCE: {"Annee": "1954", "Commentaire": "(Vers)", "Jour": "", "Mois": ""}
Birth information published: year=1954; calendarType=GREGORIAN; circa=true; city=Tikrit; countryDescription=UNKNOWN
UNSC RESOLUTION 1483 BASIS
Date de naissance publiée : (Vers) 1954
Birthdate (OFAC approximate): 1954
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)
Director, Directorate of General Security;
(UNSC RESOLUTION 1483 BASIS)
Sanctions and listings14
- Listed
- 3 Sep 2003
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 7857treasury.govofac.treasury.gov
- Listed
- 13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 16 Jul 2010
イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
公安局長官
Reference 15mof.go.jp
- Listed
- 27 Jun 2003
- Effective
- 27 Jun 2003
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Jul 2003
EU Restrictive measures on Iraq
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1210/2003 (OJ L169)
Programme EU-IRQfinance.belgium.besanctionsmap.eu
Iraq Sanctions - 1518 (Iraq)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1518 Committee
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org
Iraq Sanctions - (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SC1518Reference EU.52.12gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 8 Jul 2003
- Effective
- 7 Jul 2003
EU Restrictive measures on Iraq - IRQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=regulation; organisationType=commission
1210/2003 (OJ L169)
Programme EU-IRQReference EU.52.12eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jun 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.015fic.gov.za
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1210/2003 du 07/07/2003 and résolution csnu 1483
Autorité de désignation publiée : Organisation des Nations unies
- Listed
- 27 Jun 2003
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.015
Reference IQi.015repet.jus.gob.ar
- Listed
- 9 Apr 2025
Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRAQReference 1233Reference IQi.015seco.admin.chseco.admin.ch
Positions held2
Period not retained
directeur de la sécurité générale
Period not retained
Director of Directorate of General Security
Other names6
Also known as6
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