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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SA'IDI, Haydar Muzhir Ma'lak · HAYDER MEZHER MAALAK AL SAEDI · Haydar Muzhir Ma'lak AL-SA'IDI | [sources] | |||
| Other name | HAYDAR MUZHIR MA'LAK AL-SA'IDI · Hayder Mezher Maalak AL SAEDI | [sources] | |||
| Weak alias | 'Ali Haydar AL-GHARAWI · Haider Ibrahim AL-GHARAWI · Haydar AL-GHARAWI | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | HAYDER MEZHER MAALAK · Haydar Muzhir Ma'lak · Hayder Mezher Maalak | [sources] | |||
| Last name | AL SAEDI · AL-SA'IDI | [sources] | |||
| Passport number | A14940315 | [sources] | |||
| Registration number | ESUEPJYF7244 | [sources] | |||
| Unique Entity ID | ESUEPJYF7244 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| HARAKAT ANSAR ALLAH AL-AWFIYA Sanctioned entity | Leader or official of | - | - | |