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Among the persons to whom sanctions are applied:
AL-SAMARRA'I, Waleed Khaled Hameed (Arabic: وليد خالد حميد السامرائي) (a.k.a. HAMEED, Waleed Khaled Hameed)
Name
AL-SAMARRA'I, Waleed Khaled Hameed (Arabic: وليد خالد حميد السامرائي) (a.k.a. HAMEED, Waleed Khaled Hameed)
AL-SAMARRA'I, Waleed Khaled Hameed (Arabic: وليد خالد حميد السامرائي) (a.k.a. HAMEED, Waleed Khaled Hameed)
AL-SAMARRA'I, Waleed Khaled Hameed (Arabic: وليد خالد حميد السامرائي) (a.k.a. HAMEED, Waleed Khaled Hameed)
Jurisdiction
Saint Kitts and Nevis
Date and place of birth
13.04.1974
Baghdad, Iraq
TIN
Position
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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