Roukan Abdel-Ghaffar Al-Majid Al-Tikriti Abou Walid

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Roukan Abdel-Ghaffar Al-Majid Al-Tikriti Abou Walid

Birth: 1956, 1950, 1951-02-17, 1952, 1951 Salaheddine

Nationality: IRQ

Person type: label.person_type.P

Name original: حامد رجا صلاح التكريتي, روكان رزوقي عبد الغفار سليمان التكريتي, برزان إبراهيم حسن التكريتي

Other names: Rukan Razuki Abd-Al-Ghafur Sulaiman Al-Tikriti, Rukan Abdal-Ghaffur Sulayman Al-Majid, Rukan Razuqi Abd Al-Ghafur Al-Majid, Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu Walid, Roukan Razouki Abdel-Ghafar Souleiman Al-Tikriti, Roukan Abdel-Ghaffar Souleiman Al-Majid, Roukan Razouki Abdel-Ghafar Al-Majid, Roukan Abdel-Ghaffar Al-Majid Al-Tikriti Abou Walid, Barzan Ibrahim Hassan Al-Tikriti, Hamid Raja Shalah, Hamid Raja-Shalah Hassum Al-Tikriti, Hamid Raja Shalah Al-Tikriti, Watban Ibrahim Hassan Al-Tikriti, Hamid Raja-Chala Hassoum Al-Tikriti, Hamid Raja Chala Al-Tikriti, Hassan Al-Tikriti, Abu Walid, Hamid Raja Shalah Hassan Al-Tikriti, Rukan Abd Al-Gafur Al-Majid, Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti, Rukan Razuqi Abd Al-Gahfur Al-Majid, Rukan 'abd Al-Ghaffur Al-Majid Al-Tikriti, Barzan Ibrahim Hassan Al-Takriti, Barzan Ibrahim Hasan Al-Tikriti, Watab Ibrahim Al-Hassan, Watban Al-Takriti, Watban Ibrahim Al-Hasan Al-Tikriti, Rukan Razuki Abd-Al-Ghafur Sulaiman

Aliases: Hassan Al-Tikriti, Al-Takriti, Al-Tikriti, Al-Majid, Hamid Raja-Shalah Hassum Al-Tikriti, Rukan Abdal-Ghaffur Sulayman Al-Majid, Rukan Razuqi Abd Al-Ghafur Al-Majid, Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu Walid

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.IRAK] - Measures against the Republic of Iraq	art. 2, al. 2 (sanctions financières).
[CHE.IRAK] - Measures against the Republic of Iraq	Art. 2 Abs. 2 (Finanzsanktionen).
[CHE.IRAQ] - Measures against Iraq	article 2 paragraph 2 (Financial sanctions).
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
-	demi-frère de Saddam Hussein. résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.63.75
-	IQi.017
-
-	IQi.021
-	(UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.
-	(UK Sanctions List Ref):IRQ0078. (UN Ref):IQi.017.
-	(UK Sanctions List Ref):IRQ0099. (UN Ref):IQi.038.
-	(UK Sanctions List Ref):IRQ0082 (UN Ref):IQi.021
-	(UK Sanctions List Ref):IRQ0078 (UN Ref):IQi.017
-	(UK Sanctions List Ref):IRQ0099 (UN Ref):IQi.038
-	Head of Tribal Affairs Office in Presidential Office
-	Air Force Commander
-	Presidential Advisor. Permanent Representative to UN (Geneva) 1989-1998. Head, Iraqi Intelligence Services early 1980s. Half-brother of Saddam Hussein Al-Tikriti
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-	UNSC RESOLUTION 1483 BASIS
-	Air Force Commander
-	Head, Iraqi Intelligence Services, early 1980s
-	Minister of Interior, Early 1990s
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Frequently Asked Questions

1. Does Roukan Abdel-Ghaffar Al-Majid Al-Tikriti Abou Walid have any sanctions?

Yes, Roukan Abdel-Ghaffar Al-Majid Al-Tikriti Abou Walid is sanctioned by:

2. Can I receive AML sanctions alerts on Roukan Abdel-Ghaffar Al-Majid Al-Tikriti Abou Walid?

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 Roukan Abdel-Ghaffar Al-Majid Al-Tikriti Abou Walid:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.