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HAYDER MEZHER MAALAK AL SAEDI

Export controlled · Sanctioned entity

HAYDER MEZHER MAALAK AL SAEDI 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]
Alias	AL SAEDI, Hayder Mezher Maalak · AL-GHARAWI, 'Ali Haydar · AL-GHARAWI, Haider Ibrahim · AL-GHARAWI, Haydar · 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	Haydar Muzhir Ma'lak · Hayder Mezher Maalak				[sources]
Last name	AL SAEDI · AL-SA'IDI				[sources]
Passport number	`A14940315`				[sources]
Unique Entity ID	`ESUEPJYF7244` · `L7H3VBFHQML1`				[sources]
Address	Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-06-17

Descriptions

(also HAYDER MEZHER MAALAK AL SAEDI)

— US SAM Procurement Exclusions, 2025-07-23

(also HAYDAR MUZHIR MA'LAK AL-SA'IDI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Harakat Ansar Allah al-Awfiya Terrorism · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: usgsa-s4mrtl98k · usgsa-s4mrtxt2b · tw-shtc-99b2e1fc6979bc20fb8411dc3b9d346de62cb7b0 · ofac-49581 · tw-shtc-87d277929c14cf9839512341a44abc80ffdc8951

For experts: raw data explorer

Factsheet Descriptions Data sources

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