Keep updated
Get in touch
Canonical ID: NK-LLTmQagLEnWxXDMA5hxsWw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjtl | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-55082 | |||
Person:addressEntity | addr-266820fb2de0c991cfe532521b7680b86229c0d3 | us_ofac_sdn | ofac-55082 | ||||
Person:alias | Waleed Khaled Hameed al-Samarra’i | eng | ext_us_ofac_press_releases | ofac-pr-796fb1ac824d5d4db8e279bdc8550eece20cae0e | |||
Person:alias | Waleed Khaled Hameed Hameed | eng | us_ofac_sdn | ofac-55082 | |||
Person:birthDate | 1974-04-13 | us_ofac_sdn | ofac-55082 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-55082 | |||
Person:country | kn | us_ofac_sdn | ofac-55082 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrwvjtl | ||||
Person:country | ae | ext_us_ofac_press_releases | ofac-pr-796fb1ac824d5d4db8e279bdc8550eece20cae0e | ||||
Person:country | ae | us_ofac_sdn | ofac-55082 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjtl | ||||
Person:firstName | WALEED KHALED HAMEED | eng | us_sam_exclusions | usgsa-s4mrwvjtl | |||
Person:firstName | وليد | ara | us_ofac_sdn | ofac-55082 | |||
Person:firstName | Waleed | eng | us_ofac_sdn | ofac-55082 | |||
Person:gender | male | us_ofac_sdn | ofac-55082 | ||||
Person:id | 286da4aa8fb698b051904b5d08c6cda3f22852a4 | us_sam_exclusions | usgsa-s4mrwvjtl | ||||
Person:id | 0c728aa12e03ea7fa99127887e03ff75af9f3f56 | us_trade_csl | ofac-55082 | ||||
Person:id | c74214e6462c2faaf05924fa77c33c3c9495f6ab | ext_us_ofac_press_releases | ofac-pr-796fb1ac824d5d4db8e279bdc8550eece20cae0e | ||||
Person:id | 12aff45b70b478b9dab2d294966024bd2f318f8a | us_ofac_sdn | ofac-55082 | ||||
Person:lastName | Al-Samarra'i | eng | us_ofac_sdn | ofac-55082 | |||
Person:lastName | Hameed | eng | us_ofac_sdn | ofac-55082 | |||
Person:lastName | AL-SAMARRA'I | eng | us_sam_exclusions | usgsa-s4mrwvjtl | |||
Person:lastName | السامرائي | ara | us_ofac_sdn | ofac-55082 | |||
Person:middleName | خالد حميد | ara | us_ofac_sdn | ofac-55082 | |||
Person:middleName | Khaled Hameed | eng | us_ofac_sdn | ofac-55082 | |||
Person:name | AL-SAMARRA'I, Waleed Khaled Hameed | us_trade_csl | ofac-55082 | ||||
Person:name | Waleed Khaled Hameed Al-Samarra'i | eng | us_ofac_sdn | ofac-55082 | |||
Person:name | وليد خالد حميد السامرائي | ara | us_ofac_sdn | ofac-55082 | |||
Person:name | WALEED KHALED HAMEED AL-SAMARRA'I | eng | us_sam_exclusions | usgsa-s4mrwvjtl | |||
Person:name | Waleed al-Samarra’i | eng | ext_us_ofac_press_releases | ofac-pr-796fb1ac824d5d4db8e279bdc8550eece20cae0e | |||
Person:nationality | iq | us_ofac_sdn | ofac-55082 | ||||
Person:nationality | kn | ext_us_ofac_press_releases | ofac-pr-796fb1ac824d5d4db8e279bdc8550eece20cae0e | ||||
Person:nationality | iq | ext_us_ofac_press_releases | ofac-pr-796fb1ac824d5d4db8e279bdc8550eece20cae0e | ||||
Person:nationality | kn | us_ofac_sdn | ofac-55082 | ||||
Person:passportNumber | RE0049517 | eng | us_ofac_sdn | ofac-55082 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55082 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55082 | us_ofac_sdn | ofac-55082 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0233 | ext_us_ofac_press_releases | ofac-pr-796fb1ac824d5d4db8e279bdc8550eece20cae0e | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55082 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjtl | ||||
Person:topics | sanction | us_trade_csl | ofac-55082 | ||||
Person:uniqueEntityId | NV7VKTA7QFP8 | eng | us_sam_exclusions | usgsa-s4mrwvjtl | |||