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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BAHADLI, Imad Naji · Imad Naji al-Bahadli · عماد ناجي البهادلي | [sources] | |||
| Other name | Imad Naji Mohammed Mohammed | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Imad · عماد | [sources] | |||
| Last name | Mohammed · al-Bahadli · البهادلي | [sources] | |||
| Middle name | Naji · Naji Mohammed · ناجي | [sources] | |||
| Passport number | A10722899 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KATA'IB HIZBALLAH Sanctioned entity | Acting for or on behalf of | - | - | |