Al-Samarra'I, Waleed Khaled Hameed

On the SDN listIndividualIRAN-EO13902

Al-Samarra'I, Waleed Khaled Hameed (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HAMEED, Waleed Khaled Hameed · aka

Addresses on file

  • Dubai, United Arab Emirates