Haydar Muzhir Ma'lak AL-SA'IDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HARAKAT ANSAR ALLAH AL-AWFIYA) |
| Date of publication | 17.06.2024 |
Names (5)
| Last name/Name | AL-SA'IDI |
|---|---|
| First name/Name | Haydar Muzhir Ma'lak |
| Full name/Name | Haydar Muzhir Ma'lak AL-SA'IDI |
| Type | Name |
| Last name/Name | AL SAEDI |
|---|---|
| First name/Name | Hayder Mezher Maalak |
| Full name/Name | Hayder Mezher Maalak AL SAEDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-GHARAWI, Haydar |
|---|---|
| Full name/Name | AL-GHARAWI, Haydar |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-GHARAWI, Haider Ibrahim |
|---|---|
| Full name/Name | AL-GHARAWI, Haider Ibrahim |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-GHARAWI, 'Ali Haydar |
|---|---|
| Full name/Name | AL-GHARAWI, 'Ali Haydar |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: A14940315 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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