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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 | home.treasury.gov · 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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrc6xg3 · tw-shtc-4eae0bcf2a3e1680b9793d1f1846b1378c144341 · tw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968 · usgsa-s4mrc86m6 · ofac-pr-3f5ab613d7b05ac0241970bd072664a9f4215180 · usgsa-s4mrc86m7 · ofac-28691 · usgsa-s4mrc86m5For 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 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 | TREAS-OFAC | Reciprocal | - |