Imad Naji AL-BAHADLI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: KATA'IB HIZBALLAH) |
Date of publication | 17.11.2023 |
Names (2)
Last name/Name | AL-BAHADLI |
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First name/Name | Imad Naji |
Full name/Name | Imad Naji AL-BAHADLI |
Type | Name |
Last name/Name | MOHAMMED |
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First name/Name | Imad Naji Mohammed |
Full name/Name | Imad Naji Mohammed MOHAMMED |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iraq |
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Addresses (1)
Country | Iraq |
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Full address | Iraq |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Passport: A10722899 |
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Country | Iraq |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 23.01.2025. 00:15
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