Lists of sanctions
02.12.2023 21:30:56



Type Individual
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
First name/Name Imad Naji
Full name/Name Imad Naji AL-BAHADLI
Type Name
Last name/Name MOHAMMED
First name/Name Imad Naji Mohammed
Full name/Name Imad Naji Mohammed MOHAMMED
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

Country Iraq
Full address Iraq

Birth data (1)


Identification documents (2)

Type Passport: A10722899
Country Iraq
Expiration date 2023-12-14
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 02.12.2023. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.