Removed: WALID HAMID TAWFIQ AL-TIKRITIHistorical record: last active at 06.10.2023 13:15
List
Historical record: last active at 06.10.2023 13:15
Type
Individual
List name
United Kingdom
Programs (1)
Iraq
Listed (1)
02.07.2003
Names (5)
Last name/Name
AL-TIKRITI
First name/Name
WALID
Second name/Name
HAMID
Third name/Name
TAWFIQ
Full name/Name
WALID HAMID TAWFIQ AL-TIKRITI
Type
Primary name
Last name/Name
al-Nasiri
First name/Name
Walid
Second name/Name
Hamid
Third name/Name
Tawfiq
Full name/Name
Walid Hamid Tawfiq al-Nasiri
Type
AKA (also known as)
Quality
Good quality
Full name/Name
وليد حامد توفيق التكريتي
Type
Non-Latin script
Last name/Name
Al-Tikriti
First name/Name
Walid
Second name/Name
Hamid
Third name/Name
Tawfiq
Full name/Name
Al-Tikriti Walid Hamid Tawfiq
Type
Prime alias
Last name/Name
al-Nasiri
First name/Name
Walid
Second name/Name
Hamid
Third name/Name
Tawfiq
Full name/Name
al-Nasiri Walid Hamid Tawfiq
Type
AKA (also known as)
Citizenships (1)
Country
Iraq
Birth data (2)
Birthdate
Place
Tikrit
Country
Iraq
Birthdate
Place
Tikrit
Country
Iraq
Historical data
No records
Updated: 20.10.2025. 15:15
Sanctions list data updated: 27.06.2023. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
