Rafi Abd-al-Latif Tilfah Al-Tikriti

A person record in SECO sanctions, published by Swiss SECO.

Names in the source

Rafi Abd-al-Latif Tilfah Al-Tikriti

Alternative names

  • رافي عبد اللطيف طلفاح التكريتي

Source context

This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.

Scope
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Listing effective date
The publisher does not supply an effective date for this historical initial listing.
SECO measure 3974
article 2 paragraph 2 (Financial sanctions)
Legal basis 3974
Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Programs listed by the source

  • Irak
  • Iraq

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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