Waleed Khaled Hameed Al-Samarra'i OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 978996426
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- AE;IQ;KN
- Aliases tracked
- 2
Aliases / AKAs
- Waleed Khaled Hameed Hameed (a.k.a.)
- وليد خالد حميد السامرائي (a.k.a.)
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