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Sanctions
Database freshness: 2026-08-14
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RA
RAFI ABD-AL-LATIF TILFAH AL-TIKRITI
Sanctioned
رافي عبد اللطيف طلفاح التكريتي
Type
person
Subtype
Country
Iraq
Date of birth
1954
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
658
Asset freeze
2025-12-11
active
Source
Legal bases
Australia
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Source
