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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-MAJID Rukan abdal-Ghaffur Sulayman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: ofac/7863
uid: 7863
firstName: Rukan Razuki abd-al-Ghafur Sulaiman
lastName: AL-TIKRITI
sdnType: Individual
remarks: head of Tribal Affairs Office in presidential office
programList/program: IRAQ2
akaList/aka[5664]/uid: 5664
akaList/aka[5664]/type: a.k.a.
akaList/aka[5664]/category: strong
akaList/aka[5664]/lastName: AL-MAJID
akaList/aka[5664]/firstName: Rukan abdal-Ghaffur Sulayman
akaList/aka[5665]/uid: 5665
akaList/aka[5665]/type: a.k.a.
akaList/aka[5665]/category: strong
akaList/aka[5665]/lastName: AL-MAJID
akaList/aka[5665]/firstName: Rukan abd al-Gafur
akaList/aka[5666]/uid: 5666
akaList/aka[5666]/type: a.k.a.
akaList/aka[5666]/category: strong
akaList/aka[5666]/lastName: AL-TIKRITI
akaList/aka[5666]/firstName: Rukan abd al-Ghaffur al-Majid
akaList/aka[5667]/uid: 5667
akaList/aka[5667]/type: a.k.a.
akaList/aka[5667]/category: strong
akaList/aka[5667]/lastName: AL-MAJID
akaList/aka[5667]/firstName: Rukan Razuqi abd al-Gahfur
akaList/aka[5668]/uid: 5668
akaList/aka[5668]/type: a.k.a.
akaList/aka[5668]/category: strong
akaList/aka[5668]/lastName: AL-TIKRITI
akaList/aka[5668]/firstName: Rukan 'abd al-Ghaffur al-Majid
akaList/aka[5669]/uid: 5669
akaList/aka[5669]/type: a.k.a.
akaList/aka[5669]/category: weak
akaList/aka[5669]/lastName: ABU WALID
nationalityList/nationality[2137]/uid: 2137
nationalityList/nationality[2137]/country: Iraq
nationalityList/nationality[2137]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2135]/uid: 2135
dateOfBirthList/dateOfBirthItem[2135]/dateOfBirth: 1956
dateOfBirthList/dateOfBirthItem[2135]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2136]/uid: 2136
placeOfBirthList/placeOfBirthItem[2136]/placeOfBirth: Tikrit, Iraq
placeOfBirthList/placeOfBirthItem[2136]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMAJID Rukan abdalGhaffur Sulayman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Source record: ofac/7863
uid: 7863
firstName: Rukan Razuki abd-al-Ghafur Sulaiman
lastName: AL-TIKRITI
sdnType: Individual
remarks: head of Tribal Affairs Office in presidential office
programList/program: IRAQ2
akaList/aka[5664]/uid: 5664
akaList/aka[5664]/type: a.k.a.
akaList/aka[5664]/category: strong
akaList/aka[5664]/lastName: AL-MAJID
akaList/aka[5664]/firstName: Rukan abdal-Ghaffur Sulayman
akaList/aka[5665]/uid: 5665
akaList/aka[5665]/type: a.k.a.
akaList/aka[5665]/category: strong
akaList/aka[5665]/lastName: AL-MAJID
akaList/aka[5665]/firstName: Rukan abd al-Gafur
akaList/aka[5666]/uid: 5666
akaList/aka[5666]/type: a.k.a.
akaList/aka[5666]/category: strong
akaList/aka[5666]/lastName: AL-TIKRITI
akaList/aka[5666]/firstName: Rukan abd al-Ghaffur al-Majid
akaList/aka[5667]/uid: 5667
akaList/aka[5667]/type: a.k.a.
akaList/aka[5667]/category: strong
akaList/aka[5667]/lastName: AL-MAJID
akaList/aka[5667]/firstName: Rukan Razuqi abd al-Gahfur
akaList/aka[5668]/uid: 5668
akaList/aka[5668]/type: a.k.a.
akaList/aka[5668]/category: strong
akaList/aka[5668]/lastName: AL-TIKRITI
akaList/aka[5668]/firstName: Rukan 'abd al-Ghaffur al-Majid
akaList/aka[5669]/uid: 5669
akaList/aka[5669]/type: a.k.a.
akaList/aka[5669]/category: weak
akaList/aka[5669]/lastName: ABU WALID
nationalityList/nationality[2137]/uid: 2137
nationalityList/nationality[2137]/country: Iraq
nationalityList/nationality[2137]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2135]/uid: 2135
dateOfBirthList/dateOfBirthItem[2135]/dateOfBirth: 1956
dateOfBirthList/dateOfBirthItem[2135]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2136]/uid: 2136
placeOfBirthList/placeOfBirthItem[2136]/placeOfBirth: Tikrit, Iraq
placeOfBirthList/placeOfBirthItem[2136]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Rukan AbdalGhaffur Sulayman alMajid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: eu/121200
fileGenerationDate: 15/10/2026
Entity_LogicalId: 121200
Entity_EU_ReferenceNumber: EU.5221.78
Entity_DesignationDetails: UNSC RESOLUTION 1483 BASIS
Entity_Remark: (Designation details: UNSC RESOLUTION 1483 BASIS)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2003-07-08
Entity_Regulation_EntryIntoForceDate: 2003-07-07
Entity_Regulation_NumberTitle: 1210/2003 (OJ L169)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
NameAlias_WholeName: Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid
NameAlias_WholeName: Rukan Abdal-Ghaffur Sulayman al-Majid
NameAlias_WholeName: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
NameAlias_WholeName: Rukan Razuqi Abd al-Ghafur Al-Majid
NameAlias_Function: Head of Tribal Affairs in Presidential Office
NameAlias_LogicalId: 121201
NameAlias_LogicalId: 121202
NameAlias_LogicalId: 121203
NameAlias_LogicalId: 121204
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-07-08
NameAlias_Regulation_EntryIntoForceDate: 2003-07-07
NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
BirthDate_Year: 1956
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tikrit
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 121205
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2003-07-08
BirthDate_Regulation_EntryIntoForceDate: 2003-07-07
BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 121206
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-07-08
Citizenship_Regulation_EntryIntoForceDate: 2003-07-07
Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Rukan AbdalGhaffur Sulayman alMajid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: uk/IRQ0082
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: IRQ0082
OFSI Group ID: 7623
UN Reference Number: IQi.021
Name 6: AL-TIKRITI
Name 6: Abu Walid
Name 6: Al-Majid
Name 6: al-Majid
Name 1: RUKAN
Name 1: Rukan
Name 2: Abd al-Ghaffur
Name 2: Abdal-Ghaffur
Name 2: RAZUKI
Name 2: Razuqi
Name 3: ABD-AL-GHAFUR SULAIMAN
Name 3: Abd al-Ghafur
Name 3: Sulayman
Name 3: al-Majid
Name 4: Al-Tikriti
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: روكان رزوقي عبد الغفار سليمان التكريتي
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  
Date Designated: 27/06/2003
D.O.B: dd/mm/1956
Nationality(/ies): Iraq
Town of birth: Tikrit
Country of birth: Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv