Statements: Waleed Khaled Hameed Al-Samarra'i

Canonical ID: NK-LLTmQagLEnWxXDMA5hxsWw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Dubai	eng	us_ofac_sdn		`ofac-55082`	2025-09-02
`Person:address`		DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrwvjtl`	2025-09-20

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