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Imad Naji al-Bahadli

Sanctioned entity

Imad Naji al-Bahadli is subject to sanctions. See the individual program listings below.

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	1975-05-25				[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	2024-10-11	Last processed	2024-10-29	First seen	2023-11-17

Relationships

Clients
Client	Role	Start date	End date
KATA'IB HIZBALLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A10722899`	Iraq	Passport	-	2023-12-14

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

For experts: raw data explorer

Factsheet Data sources

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