Statements: Walid Hamid Tawfiq al-Tikriti

Canonical ID: Q16186519 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Walid Hamid Tawfiq al-Nasiri al-Tikriti	eng	wikidata	`Q16186519`	2023-07-18
`LegalEntity:alias`	AL-NASIRI, Walid Hamid Tawfiq		tw_shtc	`tw-shtc-434f6afaa2b5d2bdf22ff1ace6cd8eb10418b74e`	2025-08-09
`Person:alias`	Walid Hamid Tawfiq AL-NASIRI	eng	us_ofac_sdn	`ofac-7868`	2023-04-20
`Person:birthDate`	1953		wd_categories	`Q16186519`	2025-12-09
`Person:birthDate`	1953		wikidata	`Q16186519`	2025-12-11
`Person:birthDate`	1950		us_ofac_sdn	`ofac-7868`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7868`	2023-04-20
`Person:birthPlace`	Karkh	eng	wikidata	`Q16186519`	2023-07-18
`Person:citizenship`	iq		wd_categories	`Q16186519`	2024-09-28
`Person:citizenship`	iq		wikidata	`Q16186519`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qq66`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p722`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p722`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qq66`	2024-06-14
`Person:firstName`	WALID HAMID TAWFIQ	eng	us_sam_exclusions	`usgsa-s4mr3p722`	2024-06-14
`Person:firstName`	Walid Hamid Tawfiq	eng	us_ofac_sdn	`ofac-7868`	2023-04-20
`Person:firstName`	WALID HAMID TAWFIQ	eng	us_sam_exclusions	`usgsa-s4mr3qq66`	2024-06-14
`Person:gender`	male		wikidata	`Q16186519`	2023-07-18
`Person:id`	acce334cee9dd918fff1edd5beab76ee447f0d97		wikidata	`Q16186519`	2026-01-06
`LegalEntity:id`	cece434c2396f17e4eed9ffd334aef98082a84cc		tw_shtc	`tw-shtc-434f6afaa2b5d2bdf22ff1ace6cd8eb10418b74e`	2025-08-09
`Person:id`	0b96db0718b72b538d0245e5467d95796946d03f		us_sam_exclusions	`usgsa-s4mr3p722`	2026-01-06
`Person:id`	1ee7fbd9270d8c226018689c0e6eac8ccf6c03d1		us_sam_exclusions	`usgsa-s4mr3qq66`	2026-01-06
`Person:id`	fad7f276d0402f956d9361ec3a827f2f63ced3f7		us_trade_csl	`ofac-7868`	2026-01-06
`Person:id`	dc798ef9535d98af62b89466546d4ac48c6282eb		us_ofac_sdn	`ofac-7868`	2026-01-06
`Person:id`	26d27d6fa7b7a91f9f92e1f5fd2421feef447e1c		wd_categories	`Q16186519`	2026-01-07
`Person:lastName`	AL-NASIRI	eng	us_sam_exclusions	`usgsa-s4mr3p722`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qq66`	2024-06-14
`Person:lastName`	AL-NASIRI	eng	us_ofac_sdn	`ofac-7868`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-7868`	2023-04-20
`Person:name`	ワリード・ハーミド・タウフィーク・アッ＝ティクリーティー	jpn	wikidata	`Q16186519`	2025-04-03
`LegalEntity:name`	AL-TIKRITI, Walid Hamid Tawfiq		tw_shtc	`tw-shtc-434f6afaa2b5d2bdf22ff1ace6cd8eb10418b74e`	2025-08-09
`Person:name`	وليد حامد توفيق	ara	wikidata	`Q16186519`	2024-01-31
`Person:name`	WALID HAMID TAWFIQ AL-NASIRI	eng	us_sam_exclusions	`usgsa-s4mr3p722`	2024-06-14
`Person:name`	瓦利德·哈米德·陶菲克	zho	wikidata	`Q16186519`	2025-04-03
`Person:name`	Walid Hamid Tawfiq al-Tikriti	eng	wd_categories	`Q16186519`	2024-09-05
`Person:name`	Walid Hamid Tawfiq AL-TIKRITI	eng	us_ofac_sdn	`ofac-7868`	2023-04-20
`Person:name`	AL-TIKRITI, Walid Hamid Tawfiq		us_trade_csl	`ofac-7868`	2024-05-07
`Person:name`	Walid Hamid Tawfiq al-Tikriti	eng	wikidata	`Q16186519`	2023-07-18
`Person:name`	WALID HAMID TAWFIQ AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qq66`	2024-06-14
`Person:nationality`	iq		us_ofac_sdn	`ofac-7868`	2023-04-20
`Person:notes`	(also WALID HAMID TAWFIQ AL-NASIRI)	eng	us_sam_exclusions	`usgsa-s4mr3qq66`	2025-07-23
`Person:notes`	Governor of Basrah;	eng	us_ofac_sdn	`ofac-7868`	2023-04-20
`Person:notes`	Iraqi politician	eng	wikidata	`Q16186519`	2023-07-18
`Person:notes`	(also WALID HAMID TAWFIQ AL-TIKRITI)	eng	us_sam_exclusions	`usgsa-s4mr3p722`	2025-07-23
`Person:political`	Arab Socialist Ba'ath Party – Iraq Region	eng	wikidata	`Q16186519`	2025-12-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-7868`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7868		us_ofac_sdn	`ofac-7868`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7868`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-434f6afaa2b5d2bdf22ff1ace6cd8eb10418b74e`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-7868`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q16186519`	2023-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p722`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qq66`	2025-12-29
`Person:topics`	role.pep		wd_categories	`Q16186519`	2024-11-15
`Person:topics`	mil		wikidata	`Q16186519`	2023-07-18
`Person:topics`	poi		wd_categories	`Q16186519`	2025-08-17
`Person:wikidataId`	Q16186519		wikidata	`Q16186519`	2023-07-18
`Person:wikidataId`	Q16186519		wd_categories	`Q16186519`	2024-09-05

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