Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Sanctioned entityBorn 1956,Iraq. Named in 19 sanctions listings.
Summary
(also Rukan abd al-Gafur AL-MAJID, Rukan abdal-Ghaffur Sulayman AL-MAJID, Abu Walid, Rukan Razuqi abd al-Gahfur AL-MAJID, Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI)
(also Rukan abd al-Gafur AL-MAJID, Rukan abdal-Ghaffur Sulayman AL-MAJID, Abu Walid, Rukan Razuqi abd al-Gahfur AL-MAJID, Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI, Rukan abd al-Ghaffur al-Majid AL-TIKRITI)
head of Tribal Affairs Office in presidential office;
résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)
(also Rukan abd al-Gafur AL-MAJID, Rukan abdal-Ghaffur Sulayman AL-MAJID, Abu Walid, Rukan Razuqi abd al-Gahfur AL-MAJID, Rukan abd al-Ghaffur al-Majid AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI)
Head Of Tribal Affairs Office in Presidential Office
(Designation details: UNSC RESOLUTION 1483 BASIS)
UNSC RESOLUTION 1483 BASIS
(also Rukan abd al-Gafur AL-MAJID, Abu Walid, Rukan Razuqi abd al-Gahfur AL-MAJID, Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI, Rukan abd al-Ghaffur al-Majid AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI)
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)
(also Rukan abd al-Gafur AL-MAJID, Rukan abdal-Ghaffur Sulayman AL-MAJID, Abu Walid, Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI, Rukan abd al-Ghaffur al-Majid AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI)
IQi.021
(also Rukan abdal-Ghaffur Sulayman AL-MAJID, Abu Walid, Rukan Razuqi abd al-Gahfur AL-MAJID, Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI, Rukan abd al-Ghaffur al-Majid AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI)
Sanctions and listings19
- Listed
- 13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- 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
UNSC RESOLUTION 1483 BASIS
regulationType=regulation; organisationType=commission
1210/2003 (OJ L169)
Programme EU-IRQReference EU.5221.78eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jun 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.021fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 - (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.5221.78gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jun 2003
- Effective
- 27 Jun 2003
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 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 7863treasury.govofac.treasury.gov
- 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
大統領府部族問題事務所長
Reference 21mof.go.jp
- 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 1282Reference IQi.021seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jun 2003
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.021
Reference IQi.021repet.jus.gob.ar
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
Positions held2
Period not retained
Head of Tribal Affairs in Presidential Office
Period not retained
directeur du bureau des affaires tribales auprès de la présidence
Other names21
Also known as17
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
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