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Listed on sanctions / export-control lists
AL BEHADILI, Mohammed Saeed Odhafa
US OFAC
Individual · 1 listing(s)
AL BEHADILI, Mohammed Saeed Odhafa appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-03-26 | US OFAC · listed · Programs: SDGT; IFSR · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2020-03-26 |
| Date of birth | 04 Mar 1970 |
| Nationality | Iraq |
| ID / passport | A3347475 (Iraq) |
| Aliases | ADHAFAH, Muhammad Said; ALBEHADILI, Mohammed Saeed Othafa; AL-BAHADILI, Muhammad Sa'id 'Adhafah |
| Linked to (per the official record) | AL KHAMAEL MARITIME SERVICES |
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