Who owns Rafi Abd-al-Latif Tilfah Al-Tikriti?

No ownership or control links for Rafi Abd-al-Latif Tilfah Al-Tikriti are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Rafi Abd-al-Latif Tilfah Al-Tikriti's risk level?

WhiteIntel flags Rafi Abd-al-Latif Tilfah Al-Tikriti as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rafi Abd-al-Latif Tilfah Al-Tikriti appear across sources?

Rafi Abd-al-Latif Tilfah Al-Tikriti is resolved across un_sc, uk_ofsi into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

●

Rafi Abd-al-Latif Tilfah Al-Tikriti

Name: Rafi Abd-al-Latif Tilfah Al-Tikriti — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rafi Abd-al-Latif Tilfah Al-Tikriti, Person

High

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01Key factsRisk signal

Appears in: 2 sources
Risk: High
Flags: SANCTIONED

High

Risk

Rafi Abd-al-Latif Tilfah Al-Tikriti is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 2 sources.

/02Also appears inun_sc · uk_ofsi

The same real-world entity, resolved across sources.

/03Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04Sanctions & watchlistsEvidence-grounded

SANCTIONEDIraqvia resolved record

UN Security Council sanctions listing: RAFI ABD-AL-LATIF TILFAH AL-TIKRITI

UN SC Consolidated ListSource list

SANCTIONEDIraqvia resolved record

UK OFSI sanctions listing: RAFI ABD-AL-LATIF TILFAH AL-TIKRITI

Designated: 27/06/2003

UK OFSI Consolidated ListSource list

SANCTIONEDdirect listing

EU sanctions listing: Rafi Abd-al-Latif Tilfah Al-Tikriti

Also known as: Rafi Abdel Latif Tilfa Al-Tikriti

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/06Sanctions & PEP screeningName match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07Risk signals

SANCTIONEDUN Security Council sanctions listing: RAFI ABD-AL-LATIF TILFAH AL-TIKRITI (via resolved record)

SANCTIONEDUK OFSI sanctions listing: RAFI ABD-AL-LATIF TILFAH AL-TIKRITI (via resolved record)

SANCTIONEDEU sanctions listing: Rafi Abd-al-Latif Tilfah Al-Tikriti

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Rafi Abd-al-Latif Tilfah Al-Tikriti. Notes are community-contributed leads, not verified facts.

Loading notes…