FEOC
OFAC SDNCriticalindividual

AL-SA'IDI, Haydar Muzhir Ma'lak

🇮🇶Iraq49581

FEOC Flagged

AL-SA'IDI, Haydar Muzhir Ma'lak appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SA'IDI, Haydar Muzhir Ma'lak
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-SA'IDI, Haydar Muzhir Ma'lak#49581
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SA'IDI, Haydar Muzhir Ma'lak
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL SAEDI, Hayder Mezher Maalak

Known addresses

  • Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 24 Apr 1978; nationality Iraq; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14940315 (Iraq) expires 19 Jan 2027; a.k.a. 'AL-GHARAWI, Haydar'; a.k.a. 'AL-GHARAWI, Haider Ibrahim'; a.k.a. 'AL-GHARAWI, 'Ali Haydar'; Linked To: HARAKAT ANSAR ALLAH AL-AWFIYA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49581",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49581",
  "entity_name": "AL-SA'IDI, Haydar Muzhir Ma'lak",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "AL SAEDI, Hayder Mezher Maalak"
  ],
  "addresses": [
    "Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49581",
    "program": "SDGT",
    "remarks": "DOB 24 Apr 1978; nationality Iraq; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14940315 (Iraq) expires 19 Jan 2027; a.k.a. 'AL-GHARAWI, Haydar'; a.k.a. 'AL-GHARAWI, Haider Ibrahim'; a.k.a. 'AL-GHARAWI, 'Ali Haydar'; Linked To: HARAKAT ANSAR ALLAH AL-AWFIYA.",
    "tonnage": "-0- ",
    "sdn_name": "AL-SA'IDI, Haydar Muzhir Ma'lak",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.