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Walid Hamid Tawfiq Al-Tikriti

Military · Politician · Sanctioned entity

Walid Hamid Tawfiq Al-Tikriti is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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 · 4 more...				[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 · 1 more...				[sources]
Birth date	1950 · 1953 · 1954				[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	2024-10-05	Last processed	2024-10-22	First seen	2023-04-20

Descriptions

Governor of Basrah

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Governor of Basrah;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2023-10-05
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Persons in Relevant Categories426,233

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,845

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

Source data IDs: zafic-175-walid-hamid-tawfiq-al-tikriti · ofac-7868 · mc-freezes-f291a067be20d73a8937ffbf14e8ee14d932de3a · ua-sfms-805 · usgsa-s4mr3qq66 · usgsa-s4mr3p722 · ja-mof-dfaa50f10c2965bbb1f8e33d69ea19395a2e5661 · NK-LJX84vearyG4W2Uzw56JM2 · au-dfat-671-walid-hamid-tawfiq-al-tikriti · ch-seco-1328 · zafic-172 · eu-fsf-eu-88-96 · fr-ga-3200 · zafic-1595 · NK-WPwNqyNWtuCDcHmKXKkkaz · unsc-6908073 · gb-hmt-7625 · NK-fjpb9mpL2a5cDkBb6pZq5w

For experts: raw data explorer

Factsheet Descriptions Data sources

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