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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL BEHADILI, Mohammed Saeed Odhafa · MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI · Mohammed Saeed Odhafa Al Behadili · محمد سعید عذافه البهادلي | [sources] | |||
| Other name | MOHAMMED SAEED ODHAFA AL BEHADILI · Mohammed Saeed Othafa Albehadili · Muhammad Sa'id 'Adhafah Al-Bahadili · Muhammad Said Adhafah | [sources] | |||
| Weak alias | Mohammed Saeed | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | MUHAMMAD SA'ID 'ADHAFAH · Mohammed · Muhammad · محمد | [sources] | |||
| Last name | AL-BAHADILI · Adhafah · Al Behadili · Al-Bahadili · Albehadili · | [sources] | |||
| Middle name | Sa'id 'Adhafah · Saeed Odhafa · Saeed Othafa · Said · سعید عذافه | [sources] | |||
| Passport number | A3347475 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al Khamael Maritime Services Trade risk · Sanctioned entity | Acting for or on behalf of | - | - | |