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Haydar Muzhir Ma'lak AL-SA'IDI

Sanctioned entity

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

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	1978-04-24				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	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
TREAS-OFAC	Reciprocal	2024-06-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-49581 · usgsa-s4mrtxt2b

For experts: raw data explorer

Factsheet Data sources

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