SDN list · entry 7863
AL-TIKRITI Rukan Razuki abd-al-Ghafur Sulaiman
Yes. AL-TIKRITI Rukan Razuki abd-al-Ghafur Sulaiman is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7863, added on September 3, 2003. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | September 3, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-MAJID Rukan abdal-Ghaffur Sulayman | A.K.A. | strong |
| AL-MAJID Rukan abd al-Gafur | A.K.A. | strong |
| AL-TIKRITI Rukan abd al-Ghaffur al-Majid | A.K.A. | strong |
| AL-MAJID Rukan Razuqi abd al-Gahfur | A.K.A. | strong |
| AL-TIKRITI Rukan 'abd al-Ghaffur al-Majid | A.K.A. | strong |
| ABU WALID | A.K.A. | weak alias |
| AL-TIKRITI Rukan Razuki abd-al-Ghafur Sulaiman | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1956 to December 31, 1956 |
|---|---|
| Place of birth | Tikrit, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown