On a sanctions listindividual
AL BEHADILI, Mohammed Saeed Odhafa
AL BEHADILI, Mohammed Saeed Odhafa is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IFSR.
Aliases (3)
- ADHAFAH, Muhammad Said (aka)
- ALBEHADILI, Mohammed Saeed Othafa (aka)
- AL-BAHADILI, Muhammad Sa'id 'Adhafah (aka)
Details
- Date of birth
- 04 Mar 1970
- Nationality
- Iraq
Addresses
- Iraq
Remarks
DOB 04 Mar 1970; nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A3347475 (Iraq); a.k.a. 'SAEED, Mohammed'; Linked To: AL KHAMAEL MARITIME SERVICES.