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OFAC UID 55082 · SDN · Individual

Waleed Khaled Hameed AL-SAMARRA'I

List
SDN
Type
Individual
Programs
IRAN-EO13902
Designated
Sep 2, 2025

Also known as

  • Waleed Khaled Hameed HAMEED · a.k.a.

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Passport: RE0049517 (Saint Kitts and Nevis)
  • Gender: Male