Walid Hamid Tawfiq AL-TIKRITI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Remark | Governor of Basrah |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-TIKRITI |
|---|---|
| First name/Name | Walid Hamid Tawfiq |
| Full name/Name | Walid Hamid Tawfiq AL-TIKRITI |
| Type | Name |
| Last name/Name | AL-NASIRI |
|---|---|
| First name/Name | Walid Hamid Tawfiq |
| Full name/Name | Walid Hamid Tawfiq AL-NASIRI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (2)
| Place | Tikrit, Iraq |
|---|---|
| Country | Iraq |
| Birthdate | circa 1950 |
|---|
Historical data
No records
Updated: 04.11.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.