Lists of sanctions
3.138.123.143
01.05.2025 01:37:31

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. 01:16
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