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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-TIKRITI Rukan Razuki abd-al-Ghafur Sulaiman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 90

Information:

individual
IRAQ2
DOB 1956; POB Tikrit, Iraq; nationality Iraq; head of Tribal Affairs Office in presidential office; a.k.a. 'ABU WALID'.

ALTIKRITI Rukan Razuki abdalGhafur Sulaiman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 80

Information:

individual
IRAQ2
DOB 1956; POB Tikrit, Iraq; nationality Iraq; head of Tribal Affairs Office in presidential office; a.k.a. 'ABU WALID'.

Rukan Razuki AbdalGhafur Sulaiman AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 75

Information:

Designation: UNSC RESOLUTION 1483 BASIS
Function: Head of Tribal Affairs in Presidential Office
Birth: 1956-01-01

RUKAN RAZUKI ABDALGHAFUR SULAIMAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.