KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AW

Al-Samarra'i Waleed Khaled Hameed

Sanctioned
Hameed Waleed Khaled Hameed
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1974-04-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55082
Asset freeze
2025-09-02activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)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

  • Hameed Waleed Khaled HameedAlias
    OFAC ↗
    Record provenance
    ID
    55082
    SHA-256
    5cdbf6d06f60daf35d908a1e696f223030882a8e7be0c63a92f55f1f2ab1cbca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Samarra'i Waleed Khaled HameedPrimary name
    OFAC ↗
    Record provenance
    ID
    55082
    SHA-256
    5cdbf6d06f60daf35d908a1e696f223030882a8e7be0c63a92f55f1f2ab1cbca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • السامرائي وليد خالد حميدAlias
    OFAC ↗
    Record provenance
    ID
    55082
    SHA-256
    5cdbf6d06f60daf35d908a1e696f223030882a8e7be0c63a92f55f1f2ab1cbca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RE0049517PASSPORT
    Country: Saint Kitts and Nevis
    OFAC ↗
    Record provenance
    ID
    55082
    SHA-256
    a004ca8458aa1e23f1b70b9afac0afa2679f6588a96df9425221b1c4e857e181
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55082OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55082
    SHA-256
    a004ca8458aa1e23f1b70b9afac0afa2679f6588a96df9425221b1c4e857e181
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-04-13Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    55082
    SHA-256
    5cdbf6d06f60daf35d908a1e696f223030882a8e7be0c63a92f55f1f2ab1cbca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)