Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Walid Hamid Tawfiq · Walid Hamid Tawfiq AL-TIKRITI · Walid Hamid Tawfiq Al-Tikriti · Walid Hamid Tawfiq al-Tikriti · وليد حامد توفيق · 2 more... | [sources] | |||
Other name | Walid Hamid Tawfiq AL-NASIRI · Walid Hamid Tawfiq al-Nasiri · Walid Hamid Tawfiq al-Nasiri al-Tikriti · وليد حامد توفيق التكريتي | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Karkh · Tikrit, Iraq | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Waleed · Walid Hamid Tawfiq | [sources] | |||
Last name | AL-NASIRI · AL-TIKRITI | [sources] | |||
Wikidata ID | Q16186519 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
zafic-172
· zafic-1595
· unsc-6908073
· ja-mof-dfaa50f10c2965bbb1f8e33d69ea19395a2e5661
· ua-sfms-805
· NK-LJX84vearyG4W2Uzw56JM2
· ofac-7868
· gb-hmt-7625
· NK-WPwNqyNWtuCDcHmKXKkkaz
· zafic-175-walid-hamid-tawfiq-al-tikriti
· au-dfat-671-walid-hamid-tawfiq-al-tikriti
· NK-fjpb9mpL2a5cDkBb6pZq5w
· ch-seco-1328
· eu-fsf-eu-88-96
· fr-ga-3200
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