Waleed Khaled Hameed AL-SAMARRA'I

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	IRAN-EO13902
Date of publication	02.09.2025

Names (2)

Last name/Name	AL-SAMARRA'I
First name/Name	Waleed Khaled Hameed
Full name/Name	Waleed Khaled Hameed AL-SAMARRA'I
Type	Name

Last name/Name	HAMEED
First name/Name	Waleed Khaled Hameed
Full name/Name	Waleed Khaled Hameed HAMEED
Type	Alias
Quality	Strong

Citizenships (2)

Country	Saint Kitts and Nevis

Country	Iraq

Addresses (1)

City	Dubai
Country	United Arab Emirates
Full address	Dubai, United Arab Emirates

Birth data (2)

Birthdate	1974-04-13

Place	Baghdad, Iraq
Country	Iraq

Identification documents (1)

Type	Passport: RE0049517
Country	Saint Kitts and Nevis
Expiration date	2

Historical data

No records

Updated: 03.09.2025. 19:15

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