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AH

AL-SA'IDI Haydar Muzhir Ma'lak

Sanctioned
AL-GHARAWI 'Ali Haydar
Type
person
Subtype
Country
Iraq
Date of birth
1978-04-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49581
Asset freeze
2024-06-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-GHARAWI HaydarWeak alias
    OFAC ↗
    Record provenance
    ID
    49581
    SHA-256
    79f30fff09138b071a044bfe314d4e531a839b2230b6ed4cbf310100f58ae8aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL SAEDI Hayder Mezher MaalakAlias
    OFAC ↗
    Record provenance
    ID
    49581
    SHA-256
    79f30fff09138b071a044bfe314d4e531a839b2230b6ed4cbf310100f58ae8aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-GHARAWI 'Ali HaydarWeak alias
    OFAC ↗
    Record provenance
    ID
    49581
    SHA-256
    79f30fff09138b071a044bfe314d4e531a839b2230b6ed4cbf310100f58ae8aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-GHARAWI Haider IbrahimWeak alias
    OFAC ↗
    Record provenance
    ID
    49581
    SHA-256
    79f30fff09138b071a044bfe314d4e531a839b2230b6ed4cbf310100f58ae8aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SA'IDI Haydar Muzhir Ma'lakPrimary name
    OFAC ↗
    Record provenance
    ID
    49581
    SHA-256
    79f30fff09138b071a044bfe314d4e531a839b2230b6ed4cbf310100f58ae8aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A14940315PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    49581
    SHA-256
    20cd12d8b9e8315ffa04ba0f18a7d5ec0330e54c8287f2deac594d9dd7346b26
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49581OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49581
    SHA-256
    20cd12d8b9e8315ffa04ba0f18a7d5ec0330e54c8287f2deac594d9dd7346b26
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-04-24Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    49581
    SHA-256
    79f30fff09138b071a044bfe314d4e531a839b2230b6ed4cbf310100f58ae8aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)