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:name`	Waleed al-Samarra’i	eng	us_ofac_press_releases	`ofac-pr-796fb1ac824d5d4db8e279bdc8550eece20cae0e`	2025-09-05
`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`	Waleed Khaled Hameed Al-Samarra'i	eng	us_ofac_sdn	`ofac-55082`	2025-09-02
`Person:name`	وليد خالد حميد السامرائي	ara	us_ofac_sdn	`ofac-55082`	2025-09-02