AL-BAHADLY, Ali Maarij SDN — Treasury

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

Why on the list

(Linked To: SAID, Salim Ahmed)

Programs

IRAN-EO13902

Key facts

CSL entity number: 57553
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 1

Aliases / AKAs

AL BEHADILI, Ali Maarij Sewadig

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