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 |
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Birth data (2)
Birthdate | |
---|---|
Place | Tikrit |
Country | Iraq |
Birthdate | |
---|---|
Place | Tikrit |
Country | Iraq |
Historical data
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 27.06.2023. 22:15
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.