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Rafi abd-al-Latif Tilfah AL-TIKRITI

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Iraq
Identifiers
ofac_uid: 7857
Recorded programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008, IRAQ2, IRQ, Iraq

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Rafi abd-al-Latif Tilfah AL…RAFI ABD-AL-LATIF TIL…RAFI ABD-AL-LATIF TIL…رافي عبد اللطيف طلفاح…Charter of the United…Rafi Abdel Latif Tilf…Rafi Abdel Latif Tilf…Rafi Abd-al-Latif Til…IRQRafi abd-al-Latif Til…Rafi abd-al-Latif Til…IRAQ2RAFI ABD-AL-LATIF TIL…RAFI ABD-AL-LATIF TIL…IraqRAFI ABD-AL-LATIF TIL…RAFI ABD-AL-LATIF TIL…رافي عبد اللطيف طلفاح…Iraq
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 6582026-07-23Unknown source ↗
EU · 632026-08-05European Commission ↗
OFAC · 78572026-09-18U.S. Treasury OFAC ↗
UK · 7627—UK OFSI ↗
UN · 69080622026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 658

list version published 2026-07-23
Recorded nameKind
RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPrimary name
رافي عبد اللطيف طلفاح التكريتيOriginal script
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 1954",
    "Place of Birth: Tikrit, Iraq",
    "Additional Information: IQi.015",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

EU · entry 63

list version published 2026-08-05
Recorded nameKind
Rafi Abdel Latif Tilfa Al-TikritiPrimary name
Rafi Abd-al-Latif Tilfah Al-TikritiAlias
Programmes

IRQ

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

OFAC · entry 7857

list version published 2026-09-18
Recorded nameKind
Rafi abd-al-Latif Tilfah AL-TIKRITIPrimary name
Programmes

IRAQ2

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 7627

list version published —
Recorded nameKind
RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPrimary name
Programmes

Iraq

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908062

list version published 2026-09-21
Recorded nameKind
RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPrimary name
رافي عبد اللطيف طلفاح التكريتيAlias
Programmes

Iraq

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Rafi abd-al-Latif Tilfah AL-TIKRITI — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com