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Individual15 sanctions listsIraq

Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI

First seen Apr 27, 2022 · Last confirmed Sep 25, 2026 · Last updated Sep 15, 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
Tikrit, Iraq
Position
directeur du bureau des affaires tribales auprès de la présidence
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 25, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

15 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 2026-09-25 · Updates daily

Multi-List Designation

Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • be_fod_sanctions
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_journal_sanctions
  • ua_sfms_blacklist
  • eu_fsf

Programs & Topics

sanctionexport.control

Aliases (22)

Also Known As
Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid
Rukan Razuqi Abd al-Ghafur Al-Majid
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
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
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman
Rukan Abdal-Ghaffur Sulayman al-Majid
Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid
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
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
Rukan Razuqi abd al-Gahfur AL-MAJID
AL-MAJID, Rukan abdal-Ghaffur Sulayman
Rukan abd al-Ghaffur al-Majid AL-TIKRITI
Rukan abd al-Gafur AL-MAJID
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
AL-MAJID, Rukan abd al-Gafur
Rukan abdal-Ghaffur Sulayman AL-MAJID
AL-MAJID, Rukan Razuqi abd al-Gahfur
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
روكان رزوقي عبد الغفار سليمان التكريتي
ABU WALID

Related Entities (10)

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tw_shtcus_ofac_sdnus_trade_csl+2 more
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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_cslus_state_terrorist_orgs+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
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Ja'far Al-HusayniIndividual
us_ofac_sdnus_trade_csltw_shtc
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mushtaq Talib Zgheir Karhut Al-RawiIndividual
tw_shtcus_ofac_sdnus_trade_csl+2 more
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIIndividual
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.