Statements: Waleed Khaled Hameed Al-Samarra'i

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Waleed al-Samarra’i	eng	ext_us_ofac_press_releases	`NK-LLTmQagLEnWxXDMA5hxsWw`	2025-11-01
`Person:name`	WALEED KHALED HAMEED AL-SAMARRA'I	eng	us_sam_exclusions	`usgsa-s4mrwvjtl`	2025-09-20
`Person:name`	AL-SAMARRA'I, Waleed Khaled Hameed		us_trade_csl	`ofac-55082`	2025-09-02
`Person:name`	وليد خالد حميد السامرائي	ara	us_ofac_sdn	`ofac-55082`	2025-09-02
`Person:name`	Waleed Khaled Hameed Al-Samarra'i	eng	us_ofac_sdn	`ofac-55082`	2025-09-02