WALEED AL-SAMARRA'I (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

First Name: Waleed

Second Name: Al-Samarra'i

First Name (Other): وليد

Second Name (Other): السامرائي

Gender: Male

DOB: 1974-4-13

Place of Birth: Baghdad, Iraq

Known Location: Dubai, United Arab Emirates

Known Aliases

• Waleed Hameed

Related Documents

• Passport:
  • Identifier: RE0049517
  • Country of Issue: Saint Kitts and Nevis