Haydar Muzhir Ma'lak AL-SA'IDI

Sanctioned entity

Born 24 Apr 1978 (48 years old),Iraq. Named in 3 sanctions listings.

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Summary

(also Hayder Mezher Maalak AL SAEDI)

(also Haydar Muzhir Ma'lak AL-SA'IDI)

Sanctions and listings3

Listed
30 Oct 2024
Effective
17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49581treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Harakat Ansar Allah al-AwfiyaSanctionedTerrorismDebarredExport controlled
Leader or official of
SyriaIraq

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	A14940315
Passport	A14940315	Iraq		19 Jan 2027

Other names9

Also known as6

AL-GHARAWI, HaydarHayder Mezher Maalak AL SAEDIAL-GHARAWI, Haider IbrahimAL-GHARAWI, 'Ali HaydarAL SAEDI, Hayder Mezher MaalakAL-SA'IDI, Haydar Muzhir Ma'lak

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Haider Ibrahim AL-GHARAWI'Ali Haydar AL-GHARAWIHaydar AL-GHARAWI

Addresses1

Iraq

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