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Individual14 sanctions listsIraq

Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Entity Type
Individual (Person)
Countries
Iraq
OpenSanctions ID
NK-fs6JpkvwqArVYYbN5FZ9vk
Date of Birth
Jan 1, 1956
Place of Birth
ティクリート
Position
Head of Tribal Affairs in Presidential Office
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (21)

Also Known As
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
ルーカーン・ラズーキー・アブド・アル・ガフール・スレイマーン・アル・ティクリーティ
Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI
Rukan Abdal-Ghaffur Sulayman al-Majid
Rukan Razuqi Abd al-Ghafur Al-Majid
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman
Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid
Rukan abd al-Ghaffur al-Majid AL-TIKRITI
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid
Rukan Razuqi abd al-Gahfur AL-MAJID
Rukan Abdal-Ghaffur Sulayman al-Majid, Rukan Razuqi Abd al-Ghafur Al-Majid, Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid
AL-MAJID, Rukan abd al-Gafur
ルーカーン・アブダル・ガッフール・スレイマーン・アル・マージド、ルーカーン・ラズーキー・アブド・アル・ガフール・アル・マージド、ルーカーン・アブド・アル・ガッフール・アル・マージド・アル・ティクリーティ・アブー・ワーリド
Rukan abd al-Gafur AL-MAJID
روكان رزوقي عبد الغفار سليمان التكريتي
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
Rukan abdal-Ghaffur Sulayman AL-MAJID
AL-MAJID, Rukan abdal-Ghaffur Sulayman
AL-MAJID, Rukan Razuqi abd al-Gahfur
Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI
ABU WALID

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.