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