# Walid Hamid Tawfiq AL-TIKRITI

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: IQ

## Why on the list

IRAQ2 - Unknown

## Aliases

- Walid Hamid Tawfiq AL-NASIRI _(a.k.a.)_

## Key facts

- **OFAC UID:** 1260202372
- **Primary name:** Walid Hamid Tawfiq AL-TIKRITI
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IQ
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1260202372

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1260202372. Retrieved via AI Analytics 2026-06-22 from https://api.ai-analytics.org/sanction/1260202372. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Walid%20Hamid%20Tawfiq%20AL-TIKRITI) · CC0 1.0*