Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL BEHADILI, Mohammed Saeed Odhafa · Mohammed Saeed Odhafa Al Behadili · محمد سعید عذافه البهادلي | [sources] | |||
Other name | 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 | Mohammed · Muhammad · محمد | [sources] | |||
Last name | Adhafah · Al Behadili · Al-Bahadili · Albehadili · البهادلي | [sources] | |||
Passport number | A3347475 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al Khamael Maritime Services | Acting for or on behalf of | - | - |