Statements: Mohammed Saeed Odhafa Al Behadili

Canonical ID: NK-jt2DEWfZMPqr2oN2W3WdJW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968
Person:aliasMohammed Saeed Othafa Albehadiliengus_ofac_sdnofac-28691
LegalEntity:aliasAL-BAHADILI, Muhammad Sa'id 'Adhafahtw_shtctw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968
LegalEntity:aliasADHAFAH, Muhammad Saidtw_shtctw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968
Person:aliasMuhammad Sa'id 'Adhafah Al-Bahadiliengus_ofac_sdnofac-28691
Person:aliasMuhammad Said Adhafahengus_ofac_sdnofac-28691
LegalEntity:aliasSAEED, Mohammedtw_shtctw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968
LegalEntity:aliasALBEHADILI, Mohammed Saeed Othafatw_shtctw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968
Person:birthDate1970-03-04engus_ofac_sdnofac-28691
Person:countryiqengus_sam_exclusionsusgsa-s4mrc6xg3
LegalEntity:countryiqtw_shtctw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968
Person:countryiqengus_ofac_sdnofac-28691
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xg3
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86m5
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86m7
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86m6
Person:firstNameMUHAMMAD SA'ID 'ADHAFAHengus_sam_exclusionsusgsa-s4mrc86m7
Person:firstNameMOHAMMED SAEED ODHAFAengus_sam_exclusionsusgsa-s4mrc6xg3
Person:firstNameMOHAMMED SAEED OTHAFAengus_sam_exclusionsusgsa-s4mrc86m6
Person:firstNameMuhammadengus_ofac_sdnofac-28691
Person:firstNameMohammedengus_ofac_sdnofac-28691
Person:firstNameMUHAMMAD SAIDengus_sam_exclusionsusgsa-s4mrc86m5
Person:firstNameمحمدaraus_ofac_sdnofac-28691
Person:gendermaleengus_ofac_sdnofac-28691
Person:iddbb8cbb53595f9f869154deb26b4f4ab77d5840cengus_sam_exclusionsusgsa-s4mrc86m6
Person:idf2a76f2e1b8d8964e896744d32ff607b08edf7efengus_sam_exclusionsusgsa-s4mrc86m7
Person:id10c0a6b4bf12985ad67dceda8d6d20003d865f25engus_sam_exclusionsusgsa-s4mrc86m5
Person:iddd8286769f2e2b6f8c2fa2f42c69de5ecc24f8f3us_trade_cslofac-28691
Person:idb10583289e84fdc47e982bc4bf3e0714b805540fengus_ofac_sdnofac-28691
Person:idfdc8bc6ec1a5bbcf8b2fcfd1cb584a79653ed82aengus_sam_exclusionsusgsa-s4mrc6xg3
LegalEntity:idb742798e88e68d878beb3f16896a68cb85f07de9tw_shtctw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968
Person:lastNameالبهادليaraus_ofac_sdnofac-28691
Person:lastNameAlbehadiliengus_ofac_sdnofac-28691
Person:lastNameAL BEHADILIengus_sam_exclusionsusgsa-s4mrc6xg3
Person:lastNameADHAFAHengus_sam_exclusionsusgsa-s4mrc86m5
Person:lastNameALBEHADILIengus_sam_exclusionsusgsa-s4mrc86m6
Person:lastNameAdhafahengus_ofac_sdnofac-28691
Person:lastNameAl-Bahadiliengus_ofac_sdnofac-28691
Person:lastNameAl Behadiliengus_ofac_sdnofac-28691
Person:lastNameAL-BAHADILIengus_sam_exclusionsusgsa-s4mrc86m7
Person:middleNameSaeed Odhafaengus_ofac_sdnofac-28691
Person:middleNameSaeed Othafaengus_ofac_sdnofac-28691
Person:middleNameسعید عذافهaraus_ofac_sdnofac-28691
Person:middleNameSa'id 'Adhafahengus_ofac_sdnofac-28691
Person:middleNameSaidengus_ofac_sdnofac-28691
Person:nameMUHAMMAD SA'ID 'ADHAFAH AL-BAHADILIengus_sam_exclusionsusgsa-s4mrc86m7
Person:nameMUHAMMAD SAID ADHAFAHengus_sam_exclusionsusgsa-s4mrc86m5
Person:nameMohammed Saeed Odhafa Al Behadiliengus_ofac_sdnofac-28691
Person:nameمحمد سعید عذافه البهادليaraus_ofac_sdnofac-28691
Person:nameMOHAMMED SAEED ODHAFA AL BEHADILIengus_sam_exclusionsusgsa-s4mrc6xg3
Person:nameAL BEHADILI, Mohammed Saeed Odhafaus_trade_cslofac-28691
Person:nameMOHAMMED SAEED OTHAFA ALBEHADILIengus_sam_exclusionsusgsa-s4mrc86m6
LegalEntity:nameAL BEHADILI, Mohammed Saeed Odhafatw_shtctw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968
Person:nationalityiqengus_ofac_sdnofac-28691
Person:notes(also MOHAMMED SAEED ODHAFA AL BEHADILI)engus_sam_exclusionsusgsa-s4mrc86m7
Person:notes(also MOHAMMED SAEED ODHAFA AL BEHADILI)engus_sam_exclusionsusgsa-s4mrc86m6
Person:notes(also MOHAMMED SAEED ODHAFA AL BEHADILI)engus_sam_exclusionsusgsa-s4mrc86m5
Person:notes(also MUHAMMAD SAID ADHAFAH, MOHAMMED SAEED OTHAFA ALBEHADILI, MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI)engus_sam_exclusionsusgsa-s4mrc6xg3
Person:passportNumberA3347475engus_ofac_sdnofac-28691
Person:programIdUS-IRANengus_ofac_sdnofac-28691
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28691engus_ofac_sdnofac-28691
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86m7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xg3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86m6
Person:topicssanctionus_trade_cslofac-28691
LegalEntity:topicsexport.controltw_shtctw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968
Person:topicssanctionengus_ofac_sdnofac-28691
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86m5
Person:uniqueEntityIdGE16RJN5JTL1engus_sam_exclusionsusgsa-s4mrc6xg3
Person:weakAliasMohammed Saeedengus_ofac_sdnofac-28691
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