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 |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Passport: RE0049517 |
|---|---|
| Country | Saint Kitts and Nevis |
| Expiration date | 2 |
Historical data
No records
Updated: 05.09.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.