Hani Abd-Al-Latif Tilfah

Sanctioned

Last update: 06/06/2026

Name: Hani Abd-Al-Latif Tilfah

Birth: 1962 IRQ

Nationality: IRQ

Person type: label.person_type.P

Name original: هاني عبد اللطيف طلفاح التكريتي

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	IQi.007

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Hani Abd-Al-Latif Tilfah have any sanctions?

Yes, Hani Abd-Al-Latif Tilfah is sanctioned by:

2. Can I receive AML sanctions alerts on Hani Abd-Al-Latif Tilfah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hani Abd-Al-Latif Tilfah:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.