Individual · 1 listing(s)
AL-SA'IDI, Haydar Muzhir Ma'lak currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2024-06-17 |
| Date of birth | 24 Apr 1978 |
| Nationality | Iraq |
| ID / passport | A14940315 (Iraq) expires 19 Jan 2027 |
| Aliases | AL-GHARAWI, Haydar; AL-GHARAWI, Haider Ibrahim; AL-GHARAWI |
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