Lists › OFAC SDN › ofac_sdn-55082
Waleed Khaled Hameed AL-SAMARRA'I
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55082.
Programs
Names and aliases
| Waleed Khaled Hameed AL-SAMARRA'I | primary |
| Waleed Khaled Hameed HAMEED | alias (strong) |
Identifiers
| Passport | RE0049517 | Saint Kitts and Nevis |
Details
| Countries |  Iraq  Saint Kitts and Nevis  United Arab Emirates |
| Birth dates | 1974-04-13 |
| Birth places | Baghdad, Iraq |
| Addresses | Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.