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Mohammed Saeed Odhafa Al Behadili

Sanctioned entity

Mohammed Saeed Odhafa Al Behadili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL BEHADILI, Mohammed Saeed Odhafa · MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI · Mohammed Saeed Odhafa Al Behadili · محمد سعید عذافه البهادلي				[sources]
Other name	MOHAMMED SAEED ODHAFA AL BEHADILI · Mohammed Saeed Othafa Albehadili · Muhammad Sa'id 'Adhafah Al-Bahadili · Muhammad Said Adhafah				[sources]
Weak alias	Mohammed Saeed				[sources]
Birth date	1970-03-04				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	MUHAMMAD SA'ID 'ADHAFAH · Mohammed · Muhammad · محمد				[sources]
Last name	AL-BAHADILI · Adhafah · Al Behadili · Al-Bahadili · Albehadili · 1 more...				[sources]
Middle name	Sa'id 'Adhafah · Saeed Odhafa · Saeed Othafa · Said · سعید عذافه				[sources]
Passport number	`A3347475`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Al Khamael Maritime Services	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A3347475`	Iraq	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-28691 · usgsa-s4mrc86m7

For experts: raw data explorer

Factsheet Data sources

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