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Waleed Khaled Hameed Al-Samarra'i

Sanctioned entity

Waleed Khaled Hameed Al-Samarra'i is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SAMARRA'I, Waleed Khaled Hameed · Waleed Khaled Hameed Al-Samarra'i · Waleed al-Samarra’i · وليد خالد حميد السامرائي				[sources]
Alias	Waleed Khaled Hameed Hameed · Waleed Khaled Hameed al-Samarra’i				[sources]
Birth date	1974-04-13				[sources]
Place of birth	Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq · Saint Kitts and Nevis				[sources]
Country	United Arab Emirates · Saint Kitts and Nevis				[sources]
First name	WALEED KHALED HAMEED · Waleed · وليد				[sources]
Last name	Al-Samarra'i · Hameed · السامرائي				[sources]
Middle name	Khaled Hameed · خالد حميد				[sources]
Passport number	`RE0049517`				[sources]
Unique Entity ID	`NV7VKTA7QFP8`				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-11-20	First seen	2025-09-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-02	-

Address
Full address	Country
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Galaxy Oil FZ LLC Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Intensifies Pressure on Iranian Oil Smuggling and Sanctions Evasion Schemes in Iraq	2025-09-02

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjtl · ofac-55082 · ofac-pr-796fb1ac824d5d4db8e279bdc8550eece20cae0e

For experts: raw data explorer

Factsheet Data sources

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