FEOC
OFAC SDNCriticalindividual

AL-SAMARRA'I, Waleed Khaled Hameed

🇦🇪United Arab Emirates55082

FEOC Flagged

AL-SAMARRA'I, Waleed Khaled Hameed 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 riskLowUnited Arab Emirates (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-SAMARRA'I, Waleed Khaled Hameed
United Arab Emirates

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-SAMARRA'I, Waleed Khaled Hameed#55082
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SAMARRA'I, Waleed Khaled Hameed
United Arab Emirates

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

Also known as

HAMEED, Waleed Khaled Hameed

Known addresses

  • Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

DOB 13 Apr 1974; POB Baghdad, Iraq; nationality Iraq; alt. nationality Saint Kitts and Nevis; Gender Male; Passport RE0049517 (Saint Kitts and Nevis) expires 12 May 2026.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55082",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55082",
  "entity_name": "AL-SAMARRA'I, Waleed Khaled Hameed",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "HAMEED, Waleed Khaled Hameed"
  ],
  "addresses": [
    "Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55082",
    "program": "IRAN-EO13902",
    "remarks": "DOB 13 Apr 1974; POB Baghdad, Iraq; nationality Iraq; alt. nationality Saint Kitts and Nevis; Gender Male; Passport RE0049517 (Saint Kitts and Nevis) expires 12 May 2026.",
    "tonnage": "-0- ",
    "sdn_name": "AL-SAMARRA'I, Waleed Khaled Hameed",
    "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.