On a sanctions listindividual
AL-SAMARRA'I, Waleed Khaled Hameed
AL-SAMARRA'I, Waleed Khaled Hameed is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13902.
Sanctions programs
Aliases (1)
- HAMEED, Waleed Khaled Hameed (aka)
Details
- Date of birth
- 13 Apr 1974
- Place of birth
- Baghdad, Iraq
- Nationality
- Iraq; Saint Kitts and Nevis
Addresses
- Dubai, United Arab Emirates
Remarks
DOB 13 Apr 1974; POB Baghdad, Iraq; nationality Iraq; alt. nationality Saint Kitts and Nevis; Gender Male; Passport RE0049517 (Saint Kitts and Nevis) expires 12 May 2026.