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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BAHADLI, Imad Naji · IMAD NAJI MOHAMMED MOHAMMED · Imad Naji al-Bahadli · عماد ناجي البهادلي | [sources] | |||
| Alias | Imad Naji Mohammed Mohammed · MOHAMMED, Imad Naji Mohammed | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | IMAD NAJI · IMAD NAJI MOHAMMED · Imad · عماد | [sources] | |||
| Last name | Mohammed · al-Bahadli · البهادلي | [sources] | |||
| Middle name | Naji · Naji Mohammed · ناجي | [sources] | |||
| Passport number | A10722899 | [sources] | |||
| Unique Entity ID | MBXND3MT2MC3 · XKZACQ1G7M74 | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IMAD NAJI MOHAMMED MOHAMMED, IMAD NAJI MOHAMMED MOHAMMED)
(also IMAD NAJI AL-BAHADLI)
(also IMAD NAJI AL-BAHADLI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqj6d · ofac-pr-f4ad3e994bc4a2aca61ef8b9afda5123c4dc4ab6 · usgsa-s4mrvqqnv · usgsa-s4mrvqgt5 · tw-shtc-40764a66284286c004ab496d4dccdc2f664874bf · tw-shtc-e43d5d77cb90cd5d400ec0285d79fec45c43542b · usgsa-s4mrvqpcv · ofac-46076For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Iran-Aligned Militias in Iraq | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |