Canonical ID: NK-kXfSqmJtvNb3TBxvK4Xis3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hayder Mezher Maalak AL SAEDI | eng | us_ofac_sdn | ofac-49581 | |||
Person:birthDate | 1978-04-24 | eng | us_ofac_sdn | ofac-49581 | |||
Person:citizenship | iq | eng | us_ofac_sdn | ofac-49581 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-49581 | |||
Person:firstName | Hayder Mezher Maalak | eng | us_ofac_sdn | ofac-49581 | |||
Person:firstName | Haydar Muzhir Ma'lak | eng | us_ofac_sdn | ofac-49581 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49581 | |||
Person:id | 049b36797814c3e2006ac9358ecad059e25269de | eng | us_ofac_sdn | ofac-49581 | |||
Person:lastName | AL-SA'IDI | eng | us_ofac_sdn | ofac-49581 | |||
Person:lastName | AL SAEDI | eng | us_ofac_sdn | ofac-49581 | |||
Person:name | Haydar Muzhir Ma'lak AL-SA'IDI | eng | us_ofac_sdn | ofac-49581 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-49581 | |||
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 | eng | us_ofac_sdn | ofac-49581 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49581 | |||
Person:weakAlias | Haydar AL-GHARAWI | eng | us_ofac_sdn | ofac-49581 | |||
Person:weakAlias | Haider Ibrahim AL-GHARAWI | eng | us_ofac_sdn | ofac-49581 | |||
Person:weakAlias | 'Ali Haydar AL-GHARAWI | eng | us_ofac_sdn | ofac-49581 | |||