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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Walid Hamid Tawfiq · WALID HAMID TAWFIQ AL-NASIRI · Walid Hamid Tawfiq al-Tikriti · وليد حامد توفيق · ワリード・ハーミド・タウフィーク・アッ＝ティクリーティー · | [sources] | |||
| Other name | 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] | |||
| Citizenship | Iraq | [sources] | |||
| First name | 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;
(also WALID HAMID TAWFIQ AL-TIKRITI)
(also WALID HAMID TAWFIQ AL-NASIRI)
Iraqi politician
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-7868 · usgsa-s4mr3qq66 · NK-WPwNqyNWtuCDcHmKXKkkaz · NK-fjpb9mpL2a5cDkBb6pZq5w · NK-LJX84vearyG4W2Uzw56JM2 · zafic-1595 · ch-seco-1328 · unsc-6908073 · tw-shtc-434f6afaa2b5d2bdf22ff1ace6cd8eb10418b74e · gb-hmt-7625 · zafic-175-walid-hamid-tawfiq-al-tikriti · ja-mof-dfaa50f10c2965bbb1f8e33d69ea19395a2e5661 · ua-sfms-805 · eu-fsf-eu-88-96 · mc-freezes-f291a067be20d73a8937ffbf14e8ee14d932de3a · au-dfat-671-walid-hamid-tawfiq-al-tikriti · tw-shtc-ebf1dda1fd7df03d9c6a1377dfa0ce8b0554b542 · zafic-172 · usgsa-s4mr3p722 · fr-ga-3200For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |