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Walid Hamid Tawfiq Al-Tikriti

Military · Politician · Sanctioned entity
TypePerson[sources]
NameAL-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 nameWALID 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 · · [sources]
Place of birthKarkh · Tikrit, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameWALID HAMID TAWFIQ · Waleed · Walid Hamid Tawfiq[sources]
Last nameAL-NASIRI · AL-TIKRITI[sources]
Wikidata IDQ16186519[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Governor of Basrah

Swiss SECO Sanctions/Embargoes,

Governor of Basrah;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Wikidata377,203

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

For experts: raw data explorer