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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 · وليد حامد توفيق · | [sources] | |||
| Alias | AL-NASIRI, Walid Hamid Tawfiq · 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] | |||
| Country | United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Walid Hamid Tawfiq | [sources] | |||
| Last name | AL-NASIRI · AL-TIKRITI | [sources] | |||
| Political association | Arab Socialist Ba'ath Party – Iraq Region | [sources] | |||
| Wikidata ID | Q16186519 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Governor of Basrah;
(also WALID HAMID TAWFIQ AL-TIKRITI)
(also WALID HAMID TAWFIQ AL-NASIRI)
Iraqi politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · Global · Wikidata · non-official source
tw-shtc-ebf1dda1fd7df03d9c6a1377dfa0ce8b0554b542 · ch-seco-1328 · usgsa-s4mr3p722 · usgsa-s4mr3qq66 · tw-shtc-434f6afaa2b5d2bdf22ff1ace6cd8eb10418b74e · ofac-7868For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |