OFAC UID 57533 · SDN · Individual

Mustafa Hashim Lazim AL-BEHADILI

List
SDN
Type
Individual
Programs
SDGT
Designated
May 7, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Mustafa Hashim Lazem AL-BAHADLI · a.k.a.
  • Mustafa Hashem LAZIM · a.k.a.
  • AWN, Sayyid · a.k.a.
  • Mustafa Hashim LAZM · a.k.a.
  • Moustafa Hachem Lazem AL BHADLI · a.k.a.

Addresses

  • Iraq

Identifiers

  • Passport: B27823144 (Iraq)
  • Passport: A14930721 (Iraq)
  • Gender: Male
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ASA'IB AHL AL-HAQ)