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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL BEHADILI, Mohammed Saeed Odhafa · MOHAMMED SAEED OTHAFA ALBEHADILI · MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI · MUHAMMAD SAID ADHAFAH · Mohammed Saeed Odhafa Al Behadili · | [sources] | |||
| Alias | ADHAFAH, Muhammad Said · AL-BAHADILI, Muhammad Sa'id 'Adhafah · ALBEHADILI, Mohammed Saeed Othafa · Mohammed Saeed Othafa Albehadili · Muhammad Sa'id 'Adhafah Al-Bahadili · | [sources] | |||
| Weak alias | Mohammed Saeed | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | MOHAMMED SAEED ODHAFA · MOHAMMED SAEED OTHAFA · MUHAMMAD SA'ID 'ADHAFAH · MUHAMMAD SAID · Mohammed · | [sources] | |||
| Last name | Adhafah · Al Behadili · Al-Bahadili · Albehadili · البهادلي | [sources] | |||
| Middle name | Sa'id 'Adhafah · Saeed Odhafa · Saeed Othafa · Said · سعید عذافه | [sources] | |||
| Passport number | A3347475 | [sources] | |||
| Unique Entity ID | GE16RJN5JTL1 | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD SAID ADHAFAH, MOHAMMED SAEED OTHAFA ALBEHADILI, MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI)
(also MOHAMMED SAEED ODHAFA AL BEHADILI)
(also MOHAMMED SAEED ODHAFA AL BEHADILI)
(also MOHAMMED SAEED ODHAFA AL BEHADILI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968 · usgsa-s4mrc86m7 · usgsa-s4mrc86m5 · ofac-28691 · tw-shtc-4eae0bcf2a3e1680b9793d1f1846b1378c144341 · usgsa-s4mrc6xg3 · usgsa-s4mrc86m6For 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 | |
| Al Khamael Maritime Services Debarred entity · Export controlled · Trade risk · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |