AL-SA'IDI, Haydar Muzhir Ma'lak SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Why on the list

(Linked To: HARAKAT ANSAR ALLAH AL-AWFIYA)

Programs

SDGT

Key facts

CSL entity number: 49581
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 4

Aliases / AKAs

AL SAEDI, Hayder Mezher Maalak
AL-GHARAWI, Haydar
AL-GHARAWI, Haider Ibrahim
AL-GHARAWI, 'Ali Haydar

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.