Know
Sanctions
Database freshness: 2026-08-15
Report an issue
RU
EN
back to search
HA
Hani Abd-Al-Latif Tilfah Al-Tikriti
Sanctioned
هاني عبد اللطيف طلفاح التكريتي
Type
person
Subtype
Country
Iraq
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
1164
Asset freeze
2025-04-09
active
Source
Legal bases
-
