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Mohammed Saeed Odhafa Al Behadili

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL BEHADILI, Mohammed Saeed Odhafa · MOHAMMED SAEED OTHAFA ALBEHADILI · MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI · MUHAMMAD SAID ADHAFAH · Mohammed Saeed Odhafa Al Behadili · 1 more...[sources]
Other nameADHAFAH, Muhammad Said · AL-BAHADILI, Muhammad Sa'id 'Adhafah · ALBEHADILI, Mohammed Saeed Othafa · Mohammed Saeed Othafa Albehadili · Muhammad Sa'id 'Adhafah Al-Bahadili · 2 more...[sources]
Weak aliasMohammed Saeed[sources]
Birth date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameMOHAMMED SAEED ODHAFA · MOHAMMED SAEED OTHAFA · MUHAMMAD SA'ID 'ADHAFAH · MUHAMMAD SAID · Mohammed · 2 more...[sources]
Last nameAdhafah · Al Behadili · Al-Bahadili · Albehadili · البهادلي[sources]
Middle nameSa'id 'Adhafah · Saeed Odhafa · Saeed Othafa · Said · سعید عذافه[sources]
Passport numberA3347475[sources]
Unique Entity IDGE16RJN5JTL1[sources]
AddressIraq[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHAMMAD SAID ADHAFAH, MOHAMMED SAEED OTHAFA ALBEHADILI, MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI)

— US SAM Procurement Exclusions,

(also MOHAMMED SAEED ODHAFA AL BEHADILI)

— US SAM Procurement Exclusions,

(also MOHAMMED SAEED ODHAFA AL BEHADILI)

— US SAM Procurement Exclusions,

(also MOHAMMED SAEED ODHAFA AL BEHADILI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Source data IDs: tw-shtc-4eae0bcf2a3e1680b9793d1f1846b1378c144341 · usgsa-s4mrc86m6 · ofac-28691 · tw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968 · usgsa-s4mrc86m7 · usgsa-s4mrc86m5 · usgsa-s4mrc6xg3

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting