SDN list · entry 7868
AL-TIKRITI Walid Hamid Tawfiq
Yes. AL-TIKRITI Walid Hamid Tawfiq is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7868, added on September 3, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | September 3, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-NASIRI Walid Hamid Tawfiq | A.K.A. | strong |
| AL-TIKRITI Walid Hamid Tawfiq | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1950 to December 31, 1950 |
|---|---|
| Place of birth | Tikrit, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown