Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-SA'IDI, Haydar Muzhir Ma'lak

● Active Sanction | Registry ID: 49581 | Last Updated: 2024-06-17

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Citizenship Country Iraq
Gender Male
Birthdate 24 Apr 1978
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality Country Iraq

Official IDs

  • Passport:
    A14940315

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website