Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu Walid

Sanctioned

Last update: 02/06/2026

Name: Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu Walid

Birth: 1956 Tikrit

Nationality: IRQ

Person type: label.person_type.P

Name original: روكان رزوقي عبد الغفار سليمان التكريتي

Other names: Rukan Razuki Abd-Al-Ghafur Sulaiman, Rukan Abdal-Ghaffur Sulayman Al-Majid, Rukan Razuqi Abd Al-Ghafur Al-Majid, Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu Walid, Rukan Razuki Abd-Al-Ghafur Sulaiman 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, Abu Walid

Aliases: 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
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
[CHE.IRAQ] - Measures against Iraq	article 2 paragraph 2 (Financial sanctions).
[CHE.IRAK] - Measures against the Republic of Iraq	Art. 2 Abs. 2 (Finanzsanktionen).
[CHE.IRAK] - Measures against the Republic of Iraq	art. 2, al. 2 (sanctions financières).
-	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.5221.78
-	IQi.021
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-	(UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.
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Frequently Asked Questions

1. Does Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu Walid have any sanctions?

Yes, Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu Walid is sanctioned by:

2. Can I receive AML sanctions alerts on Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu 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 Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu Walid:

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

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.