Statements: HAYDER MEZHER MAALAK AL SAEDI

Canonical ID: NK-kXfSqmJtvNb3TBxvK4Xis3 · 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
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-87d277929c14cf9839512341a44abc80ffdc8951`	2025-08-09
`LegalEntity:alias`	AL-GHARAWI, Haider Ibrahim		tw_shtc	`tw-shtc-87d277929c14cf9839512341a44abc80ffdc8951`	2025-08-09
`Person:alias`	Hayder Mezher Maalak AL SAEDI	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`LegalEntity:alias`	AL-GHARAWI, Haydar		tw_shtc	`tw-shtc-87d277929c14cf9839512341a44abc80ffdc8951`	2025-08-09
`LegalEntity:alias`	AL SAEDI, Hayder Mezher Maalak		tw_shtc	`tw-shtc-87d277929c14cf9839512341a44abc80ffdc8951`	2025-08-09
`LegalEntity:alias`	AL-GHARAWI, 'Ali Haydar		tw_shtc	`tw-shtc-87d277929c14cf9839512341a44abc80ffdc8951`	2025-08-09
`Person:birthDate`	1978-04-24		us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:citizenship`	iq		us_ofac_sdn	`ofac-49581`	2024-11-13
`Person:country`	iq		us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrtxt2b`	2024-11-01
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrtl98k`	2024-09-20
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl98k`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt2b`	2024-11-01
`Person:firstName`	HAYDAR MUZHIR MA'LAK	eng	us_sam_exclusions	`usgsa-s4mrtl98k`	2024-09-20
`Person:firstName`	Haydar Muzhir Ma'lak	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:firstName`	Hayder Mezher Maalak	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:firstName`	HAYDER MEZHER MAALAK	eng	us_sam_exclusions	`usgsa-s4mrtxt2b`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:id`	5c1c3744572752ae9174e8c3ebd21e562aceeffd		us_sam_exclusions	`usgsa-s4mrtxt2b`	2026-01-06
`Person:id`	7dc77cf68c4b6fcd79f0a8a4c839be2f5ac8e7b5		us_trade_csl	`ofac-49581`	2026-01-06
`Person:id`	22748ac4a760e3251693cfd05dcf64e27760e993		us_ofac_sdn	`ofac-49581`	2026-01-06
`LegalEntity:id`	14b4f6a59f3fbfd55118c1ce769033ca5e85ff2f		tw_shtc	`tw-shtc-87d277929c14cf9839512341a44abc80ffdc8951`	2025-08-09
`Person:id`	9a8744a343dfe1fac774d91bc3722f273755e11a		us_sam_exclusions	`usgsa-s4mrtl98k`	2026-01-06
`Person:lastName`	AL-SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrtl98k`	2024-09-20
`Person:lastName`	AL SAEDI	eng	us_sam_exclusions	`usgsa-s4mrtxt2b`	2024-11-01
`Person:lastName`	AL-SA'IDI	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:lastName`	AL SAEDI	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`LegalEntity:name`	AL-SA'IDI, Haydar Muzhir Ma'lak		tw_shtc	`tw-shtc-87d277929c14cf9839512341a44abc80ffdc8951`	2025-08-09
`Person:name`	AL-SA'IDI, Haydar Muzhir Ma'lak		us_trade_csl	`ofac-49581`	2024-06-17
`Person:name`	HAYDAR MUZHIR MA'LAK AL-SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrtl98k`	2024-09-20
`Person:name`	Haydar Muzhir Ma'lak AL-SA'IDI	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:name`	HAYDER MEZHER MAALAK AL SAEDI	eng	us_sam_exclusions	`usgsa-s4mrtxt2b`	2024-11-01
`Person:nationality`	iq		us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:notes`	(also HAYDER MEZHER MAALAK AL SAEDI)	eng	us_sam_exclusions	`usgsa-s4mrtl98k`	2025-07-23
`Person:notes`	(also HAYDAR MUZHIR MA'LAK AL-SA'IDI)	eng	us_sam_exclusions	`usgsa-s4mrtxt2b`	2025-07-23
`Person:passportNumber`	A14940315	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49581`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49581		us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl98k`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:topics`	sanction		us_trade_csl	`ofac-49581`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt2b`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-87d277929c14cf9839512341a44abc80ffdc8951`	2025-08-09
`Person:uniqueEntityId`	L7H3VBFHQML1	eng	us_sam_exclusions	`usgsa-s4mrtl98k`	2024-12-03
`Person:uniqueEntityId`	ESUEPJYF7244	eng	us_sam_exclusions	`usgsa-s4mrtxt2b`	2024-12-03
`Person:weakAlias`	'Ali Haydar AL-GHARAWI	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:weakAlias`	Haider Ibrahim AL-GHARAWI	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:weakAlias`	Haydar AL-GHARAWI	eng	us_ofac_sdn	`ofac-49581`	2024-06-17

Previous
1 - 48 of 48
Next