SDN list · entry 49581
AL-SA'IDI Haydar Muzhir Ma'lak
Yes. AL-SA'IDI Haydar Muzhir Ma'lak is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 49581, added on June 17, 2024. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-SA'IDI Haydar Muzhir Ma'lak | Primary name | strong |
| AL SAEDI Hayder Mezher Maalak | A.K.A. | strong |
| AL-GHARAWI Haydar | A.K.A. | weak alias |
| AL-GHARAWI Haider Ibrahim | A.K.A. | weak alias |
| AL-GHARAWI 'Ali Haydar | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A14940315 | Iraq |
Details published by OFAC
| Date of birth | April 24, 1978 |
|---|---|
| Nationality | Iraq |
| Citizenship | Iraq |
| Address | Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)