AL BEHADILI, Mohammed Saeed Odhafa SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Why on the list

(Linked To: AL KHAMAEL MARITIME SERVICES)

Programs

IFSRSDGT

Key facts

CSL entity number: 28691
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 4

Aliases / AKAs

ADHAFAH, Muhammad Said
SAEED, Mohammed
ALBEHADILI, Mohammed Saeed Othafa
AL-BAHADILI, Muhammad Sa'id 'Adhafah

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