Lists of sanctions
3.21.125.194
27.04.2025 22:12:05

Mohammed Saeed Odhafa AL BEHADILI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: AL KHAMAEL MARITIME SERVICES)
Date of publication 02.04.2020

Names (5)

Last name/Name AL BEHADILI
First name/Name Mohammed Saeed Odhafa
Full name/Name Mohammed Saeed Odhafa AL BEHADILI
Type Name
Last name/Name ADHAFAH
First name/Name Muhammad Said
Full name/Name Muhammad Said ADHAFAH
Type Alias
Quality Strong
Last name/Name SAEED, Mohammed
Full name/Name SAEED, Mohammed
Type Alias
Quality Weak
Last name/Name ALBEHADILI
First name/Name Mohammed Saeed Othafa
Full name/Name Mohammed Saeed Othafa ALBEHADILI
Type Alias
Quality Strong
Last name/Name AL-BAHADILI
First name/Name Muhammad Sa'id 'Adhafah
Full name/Name Muhammad Sa'id 'Adhafah AL-BAHADILI
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

Country Iraq
Full address Iraq

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: A3347475
Country Iraq
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 21:15
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