Statements: HAYDER MEZHER MAALAK AL SAEDI

Canonical ID: NK-kXfSqmJtvNb3TBxvK4Xis3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-87d277929c14cf9839512341a44abc80ffdc8951
LegalEntity:aliasAL-GHARAWI, Haider Ibrahimtw_shtctw-shtc-87d277929c14cf9839512341a44abc80ffdc8951
LegalEntity:aliasAL SAEDI, Hayder Mezher Maalaktw_shtctw-shtc-87d277929c14cf9839512341a44abc80ffdc8951
LegalEntity:aliasAL-GHARAWI, Haydartw_shtctw-shtc-87d277929c14cf9839512341a44abc80ffdc8951
Person:aliasHayder Mezher Maalak AL SAEDIengus_ofac_sdnofac-49581
LegalEntity:aliasAL-GHARAWI, 'Ali Haydartw_shtctw-shtc-87d277929c14cf9839512341a44abc80ffdc8951
Person:birthDate1978-04-24engus_ofac_sdnofac-49581
Person:citizenshipiqengus_ofac_sdnofac-49581
Person:countryiqengus_sam_exclusionsusgsa-s4mrtxt2b
Person:countryiqengus_ofac_sdnofac-49581
Person:countryiqengus_sam_exclusionsusgsa-s4mrtl98k
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2b
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl98k
Person:firstNameHayder Mezher Maalakengus_ofac_sdnofac-49581
Person:firstNameHAYDAR MUZHIR MA'LAKengus_sam_exclusionsusgsa-s4mrtl98k
Person:firstNameHAYDER MEZHER MAALAKengus_sam_exclusionsusgsa-s4mrtxt2b
Person:firstNameHaydar Muzhir Ma'lakengus_ofac_sdnofac-49581
Person:gendermaleengus_ofac_sdnofac-49581
Person:id130b78d6438083de4dc08a39a4bc6f9a23b7d0a8engus_sam_exclusionsusgsa-s4mrtxt2b
Person:id7dc77cf68c4b6fcd79f0a8a4c839be2f5ac8e7b5us_trade_cslofac-49581
LegalEntity:id14b4f6a59f3fbfd55118c1ce769033ca5e85ff2ftw_shtctw-shtc-87d277929c14cf9839512341a44abc80ffdc8951
Person:id049b36797814c3e2006ac9358ecad059e25269deengus_ofac_sdnofac-49581
Person:idba87341010d1e28d8208eca7a47cbc8a4863ab07engus_sam_exclusionsusgsa-s4mrtl98k
Person:lastNameAL-SA'IDIengus_ofac_sdnofac-49581
Person:lastNameAL SAEDIengus_sam_exclusionsusgsa-s4mrtxt2b
Person:lastNameAL SAEDIengus_ofac_sdnofac-49581
Person:lastNameAL-SA'IDIengus_sam_exclusionsusgsa-s4mrtl98k
Person:nameAL-SA'IDI, Haydar Muzhir Ma'lakus_trade_cslofac-49581
Person:nameHAYDAR MUZHIR MA'LAK AL-SA'IDIengus_sam_exclusionsusgsa-s4mrtl98k
LegalEntity:nameAL-SA'IDI, Haydar Muzhir Ma'laktw_shtctw-shtc-87d277929c14cf9839512341a44abc80ffdc8951
Person:nameHAYDER MEZHER MAALAK AL SAEDIengus_sam_exclusionsusgsa-s4mrtxt2b
Person:nameHaydar Muzhir Ma'lak AL-SA'IDIengus_ofac_sdnofac-49581
Person:nationalityiqengus_ofac_sdnofac-49581
Person:notes(also HAYDER MEZHER MAALAK AL SAEDI)engus_sam_exclusionsusgsa-s4mrtl98k
Person:notes(also HAYDAR MUZHIR MA'LAK AL-SA'IDI)engus_sam_exclusionsusgsa-s4mrtxt2b
Person:passportNumberA14940315engus_ofac_sdnofac-49581
Person:programIdUS-TERRengus_ofac_sdnofac-49581
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49581engus_ofac_sdnofac-49581
Person:topicssanctionengus_ofac_sdnofac-49581
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl98k
LegalEntity:topicsexport.controltw_shtctw-shtc-87d277929c14cf9839512341a44abc80ffdc8951
Person:topicssanctionus_trade_cslofac-49581
Person:uniqueEntityIdESUEPJYF7244engus_sam_exclusionsusgsa-s4mrtxt2b
Person:uniqueEntityIdL7H3VBFHQML1engus_sam_exclusionsusgsa-s4mrtl98k
Person:weakAliasHaydar AL-GHARAWIengus_ofac_sdnofac-49581
Person:weakAliasHaider Ibrahim AL-GHARAWIengus_ofac_sdnofac-49581
Person:weakAlias'Ali Haydar AL-GHARAWIengus_ofac_sdnofac-49581
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