Walid Hamid Tawfiq AL-TIKRITI

Sanctioned entity

Born 1950,Iraq. Named in 3 sanctions listings.

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Summary

Birthdate (OFAC approximate): 1950

(also Walid Hamid Tawfiq AL-NASIRI)

(also Walid Hamid Tawfiq AL-TIKRITI)

Governor of Basrah;

Sanctions and listings3

Listed
3 Sep 2003
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 7868treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

Walid Hamid Tawfiq AL-NASIRIAL-NASIRI, Walid Hamid TawfiqAL-TIKRITI, Walid Hamid Tawfiq

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