OFAC UID 49581 · SDN · Individual
Haydar Muzhir Ma'lak AL-SA'IDI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 17, 2024
Also known as
- Hayder Mezher Maalak AL SAEDI · a.k.a.
- AL-GHARAWI, Haydar · a.k.a.
- AL-GHARAWI, Haider Ibrahim · a.k.a.
- AL-GHARAWI, 'Ali Haydar · a.k.a.
Addresses
- Iraq
Identifiers
- Passport: A14940315 (Iraq)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HARAKAT ANSAR ALLAH AL-AWFIYA)