AL BEHADILI, Mohammed Saeed Odhafa SDN — Treasury
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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