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AL-SA'IDI, Haydar Muzhir Ma'lak

Sanctioned entity

AL-SA'IDI, Haydar Muzhir Ma'lak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SA'IDI, Haydar Muzhir Ma'lak · Haydar Muzhir Ma'lak AL-SA'IDI				[sources]
Other name	Hayder Mezher Maalak AL SAEDI				[sources]
Weak alias	'Ali Haydar AL-GHARAWI · Haider Ibrahim AL-GHARAWI · Haydar AL-GHARAWI				[sources]
Birth date	1978-04-24				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Haydar Muzhir Ma'lak · Hayder Mezher Maalak				[sources]
Last name	AL SAEDI · AL-SA'IDI				[sources]
Passport number	`A14940315`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-17	Last processed	2024-08-10	First seen	2024-06-17

Relationships

Directorships
Organization	Role	Start date	End date
Harakat Ansar Allah al-Awfiya	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A14940315`	Iraq	Passport	-	2027-01-19

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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