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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SAMARRA'I, Waleed Khaled Hameed · Waleed Khaled Hameed Al-Samarra'i · وليد خالد حميد السامرائي | [sources] | |||
| Other name | Waleed Khaled Hameed Hameed | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrwvjtl · ofac-55082 · ofac-pr-796fb1ac824d5d4db8e279bdc8550eece20cae0eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Galaxy Oil FZ LLC Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |