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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Walid Hamid Tawfiq · WALID HAMID TAWFIQ AL-NASIRI · WALID HAMID TAWFIQ AL-TIKRITI · Walid Hamid Tawfiq AL-TIKRITI · Walid Hamid Tawfiq Al-Tikriti · | [sources] | |||
| Other name | WALID HAMID TAWFIQ AL-NASIRI · WALID HAMID TAWFIQ AL-TIKRITI · Walid Hamid Tawfiq AL-NASIRI · Walid Hamid Tawfiq al-Nasiri · Walid Hamid Tawfiq al-Nasiri al-Tikriti · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Karkh · Tikrit, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | WALID HAMID TAWFIQ · Waleed · Walid Hamid Tawfiq | [sources] | |||
| Last name | AL-NASIRI · AL-TIKRITI | [sources] | |||
| Wikidata ID | Q16186519 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Governor of Basrah
Governor of Basrah;
Iraqi politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ja-mof-dfaa50f10c2965bbb1f8e33d69ea19395a2e5661 · NK-fjpb9mpL2a5cDkBb6pZq5w · usgsa-s4mr3p722 · au-dfat-671-walid-hamid-tawfiq-al-tikriti · gb-hmt-7625 · mc-freezes-f291a067be20d73a8937ffbf14e8ee14d932de3a · fr-ga-3200 · NK-WPwNqyNWtuCDcHmKXKkkaz · usgsa-s4mr3qq66 · zafic-172 · ofac-7868 · NK-LJX84vearyG4W2Uzw56JM2 · unsc-6908073 · zafic-1595 · ua-sfms-805 · ch-seco-1328 · eu-fsf-eu-88-96 · zafic-175-walid-hamid-tawfiq-al-tikritiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.