Individual · 1 listing(s)
AL BEHADILI, Mohammed Saeed Odhafa currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2020-03-26 |
| Date of birth | 04 Mar 1970 |
| Nationality | Iraq |
| ID / passport | A3347475 (Iraq) |
| Aliases | SAEED, Mohammed |
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