Entity record
Hani abd-al-Latif Tilfah AL-TIKRITIPerson
Hani abd-al-Latif Tilfah AL-TIKRITI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAQ2; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAQ2. Other entities under IRAQ2
Source remarks: #2 in Special Security Organization (official source)
Key properties
- Place of birth
- al-Awja, near Tikrit, Iraq
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Hani abd-al-Latif Tilfah AL-TIKRITI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hani-abd-al-latif-tilfah-al-tikriti-nke1e3df6f/
Machine-readable export (FTM + lineage): /people/hani-abd-al-latif-tilfah-al-tikriti-nke1e3df6f/entity.json