OFAC UID 28691 · SDN · Individual

Mohammed Saeed Odhafa AL BEHADILI

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Mar 26, 2020

Also known as

  • Muhammad Said ADHAFAH · a.k.a.
  • SAEED, Mohammed · a.k.a.
  • Mohammed Saeed Othafa ALBEHADILI · a.k.a.
  • Muhammad Sa'id 'Adhafah AL-BAHADILI · a.k.a.

Addresses

  • Iraq

Identifiers

  • Passport: A3347475 (Iraq)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: AL KHAMAEL MARITIME SERVICES)