Waleed Khaled Hameed Al-Samarra'i
Sanctioned entityBorn 13 Apr 1974 (52 years old),Iraq. Named in 3 sanctions listings.
Summary
(also Waleed Khaled Hameed HAMEED)
(also Waleed Khaled Hameed AL-SAMARRA'I)
Sanctions and listings3
- Listed
- 26 Feb 2026
- Effective
- 2 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Sep 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 55082treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 2 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- GALAXY OIL FZESanctionedDebarredShare not statedOwned or Controlled ByUnited Arab Emirates
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | RE0049517 | |||
| Passport | RE0049517 | Saint Kitts and Nevis | 12 May 2026 |
Other names4
Also known as4
Addresses1
Dubai
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