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Individual16 sanctions listsIraq

Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI

First seen Apr 27, 2022 · Last confirmed Nov 11, 2026 · Last updated Oct 6, 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 : IRAK
Position
directeur du bureau des affaires tribales auprès de la présidence
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 11, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

16 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 2026-11-11 · Updates daily

Multi-List Designation

Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • eu_journal_sanctions
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • tw_shtc
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • ar_repet
  • jp_mof_sanctions
  • be_fod_sanctions
  • us_trade_csl
  • eu_fsf
  • mc_fund_freezes
  • ua_sfms_blacklist

Programs & Topics

export.controlsanction

Aliases (22)

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

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us_trade_csltw_shtcsa_pcct_terrorism_list+2 more
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us_trade_cslus_ofac_sdn
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tw_shtcus_state_terrorist_orgsus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
us_trade_csltw_shtcus_ofac_sdn
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Mushtaq Talib Zghair Karhout Al-RawiIndividual
us_trade_csltw_shtciq_aml_list+2 more
Gulf General Contracting LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Waad QadoIndividual
us_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.