Walid Hamid Tawfiq Al-Tikriti
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| - | résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) |
| - | résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). décision du comité des sanctions des Nations u |
| - | IQi.026 |
| - | |
| - | Governor of Basrah |
| - | (UK Sanctions List Ref):IRQ0087 (UN Ref):IQi.026 |
| - | (UK Sanctions List Ref):IRQ0087. (UN Ref):IQi.026. |
| - | UNSC RESOLUTION 1483 BASIS |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Walid Hamid Tawfiq Al-Tikriti have any sanctions?
Yes, Walid Hamid Tawfiq Al-Tikriti is sanctioned by:
2. Can I receive AML sanctions alerts on Walid Hamid Tawfiq Al-Tikriti?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Walid Hamid Tawfiq Al-Tikriti:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |