Lists of sanctions
44.212.39.149
28.03.2024 15:18:16

Removed: Walid Hamid Tawfik al-NasiriHistorical record: last active at 13.10.2023 19:15

List

Historical record: last active at 13.10.2023 19:15

Type Individual
List name European Union
Programs (1) IRQ
Listed (1) 07.07.2003
Decision links (1) 08.07.2003, European Union's sanctions document (EN) Download 6.12 €
Remark UNSC RESOLUTION 1483 BASIS

Names (5)

Full name/Name Walid Hamid Tawfiq Al-Tikriti
Description Governor of Basrah
Full name/Name Walid Hamid Tawfiq al-Nasiri
Description Governor of Basrah
Full name/Name Walid Hamid Tawfik al-Nasiri
Description Gouverneur de Bassora
Full name/Name Walid Hamid Tawfik Al-Tikriti
Description Gouverneur de Bassora
Full name/Name Walid Hamid Tawfiq Al-Nasiri

Citizenships (1)

Country Iraq

Birth data (1)

Birthdate
Place Tikrit

Historical data

No records
Updated: 28.03.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.