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Alias	TURK SERVER
Weak Alias	TURK_SERVER TURKSERVER TAHERSAEDI
Profile Type	PERSON
Name	NADER SAEDI NADER SAEDI SAEDI, NADER
First Name	NADER NADER
Last Name	SAEDI
Nationality	IRAN
Birth Date	1990-02-20 1990-02-22
Birth-Place	MIANEH, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-09-19
Gender	MALE
Weight	APPROXIMATELY 140 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 5'7"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC: W455912160 NADER SAEDI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF SAEDI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22949 https://www.fbi.gov/wanted/cyber/nader-saedi

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22949 Country: United States Entity: NK-8UGwUFwDL9EwU7vM3z87nk Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5ZWX3 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-8UGwUFwDL9EwU7vM3z87nk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	AHMAD MUHSIN FARAJ AL-HAMIDAWI AHMAD MUHSIN FARAJ AL-HAMIDAWI AHMAD KAZIM RAHIM AL-SA'IDI AHMED KADHIM RAHEEM AL-SAEDI AHMAD KAZIM RAHIM AL-SA'IDI AHMED KADHIM RAHEEM AL-SAEDI
Weak Alias	ABU HUSAYN
Profile Type	PERSON
Name	AL-HAMIDAWI, AHMAD AHMAD AL-HAMIDAWI AHMAD AL-HAMIDAWI
First Name	AHMAD AHMED AHMAD
Middle Name	MUHSIN FARAJ KADHIM RAHEEM KAZIM RAHIM
Last Name	AL-HAMIDAWI AL-SAEDI AL-HAMIDAWI AL-SA'IDI
Country	IRAQ
Nationality	IRAQ
Birth Date	1974-03-25
Birth-Place	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28571

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28571 Country: United States Entity: NK-ZJjWb9f3fNZfV6i8muTc5x Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6XF6 Start Date: 2020-02-26 Listing Date: 2020-04-06 Country: United States Entity: NK-ZJjWb9f3fNZfV6i8muTc5x Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	HAYDER MEZHER MAALAK AL SAEDI
Weak Alias	'ALI HAYDAR AL-GHARAWI HAIDER IBRAHIM AL-GHARAWI HAYDAR AL-GHARAWI
Profile Type	PERSON
Name	HAYDAR MUZHIR MA'LAK AL-SA'IDI AL-SA'IDI, HAYDAR MUZHIR MA'LAK
First Name	HAYDER MEZHER MAALAK HAYDAR MUZHIR MA'LAK
Last Name	AL-SA'IDI AL SAEDI
Country	IRAQ
Nationality	IRAQ
Birth Date	1978-04-24
First Seen	2024-06-17
Last Seen	2024-10-25
Last Change	2024-06-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49581

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49581 Country: United States Entity: ofac-49581 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Alias	AHMAD AL-HAMIDAWI
Profile Type	PERSON
Name	AHMED KADHIM RAHEEM AL-SAEDI
First Name	AHMED KADHIM RAHEEM
Last Name	AL-SAEDI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC86KB Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86kb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	ARMAND SAEDI
First Name	ARMAND
Last Name	SAEDI
Country	UNITED STATES
First Seen	2024-10-19
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2024-10-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ROSWELL, GA 30076, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-19
Sanction Last Change	2024-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTTGG0 Start Date: 2024-10-17 End Date: 2027-10-17 Listing Date: 2024-10-17 Country: United States Entity: usgsa-s4mrttgg0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public