Is Rafi Abd-al-Latif Tilfah Al-Tikriti sanctioned?

Yes, Rafi Abd-al-Latif Tilfah Al-Tikriti appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Rafi Abd-al-Latif Tilfah Al-Tikriti

Rafi Abd-al-Latif Tilfah Al-Tikriti

Q: What sanctions lists is Rafi Abd-al-Latif Tilfah Al-Tikriti on?

EU Financial Sanctions, UN Consolidated Sanctions

Iraq

Rafi Abdel Latif Tilfa Al-Tikritiرافي عبد اللطيف طلفاح التكريتي

100HIGH RISK

4 Appearances4 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · UN Consolidated Sanctions

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Sanction History

UN23 Jun 2026

Screening list update — 501 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 23 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iraq. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2003