AL-TIKRITI Walid Hamid Tawfiq

Sanctioned

AL-NASIRI Walid Hamid Tawfiq

Type

person

Subtype

Country

Date of birth

1950-01-01; 1950-12-31

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7868

Asset freeze

2003-09-03activeSource

Official source conditions

Block; Program; IRAQ2

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

AL-TIKRITI Walid Hamid TawfiqPrimary name
OFAC ↗
Record provenance
ID
7868
SHA-256
895a423e8a5f230c01b47a575803edceb0c86f82c9facbfba3cae21ebae85ca8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-NASIRI Walid Hamid TawfiqAlias
OFAC ↗
Record provenance
ID
7868
SHA-256
895a423e8a5f230c01b47a575803edceb0c86f82c9facbfba3cae21ebae85ca8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

7868OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7868
SHA-256
af3c95d7865b811083ccec4066e055ea971ff8461173d33d92f9bc28c4204b75
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1950-01-01; 1950-12-31Birth date
Source not recordedOriginal record not linked