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
`Person:alias`	Hayder Mezher Maalak AL SAEDI	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:birthDate`	1978-04-24	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:citizenship`	iq	eng	us_ofac_sdn	`ofac-49581`	2024-11-13
`Person:country`	iq	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`	Haydar Muzhir Ma'lak	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:id`	049b36797814c3e2006ac9358ecad059e25269de	eng	us_ofac_sdn	`ofac-49581`	2025-06-02
`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
`Person:name`	Haydar Muzhir Ma'lak AL-SA'IDI	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`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	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49581`	2024-06-17
`Person:weakAlias`	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`	'Ali Haydar AL-GHARAWI	eng	us_ofac_sdn	`ofac-49581`	2024-06-17