Removed: WALID HAMID TAWFIQ AL-TIKRITIHistorical record: last active at 06.10.2023 16:15
List
Historical record: last active at 06.10.2023 16:15
Type | Individual |
---|---|
List name | United Kingdom |
Programs (1) | Iraq |
Listed (1) | 02.07.2003 |
Names (3)
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 |
Citizenships (1)
Country | Iraq |
---|
Birth data (1)
Birthdate | |
---|---|
Place | Tikrit |
Country | Iraq |
Historical data
Names (2)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
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 |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
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) |
Birth data (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Birthdate | |
Place | Tikrit |
Country | Iraq |
Updated: 01.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.