Mustafa Hashim Lazim Al-Behadili OFAC sanctioned

Person · IQ · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 541454559
Type: Person
Sanctions program: US-TERR
Country: IQ
Aliases tracked: 6

Aliases / AKAs

Moustafa Hachem Lazem Al Bhadli (a.k.a.)
Mustafa Hashem Lazim (a.k.a.)
Mustafa Hashim Lazem al-Bahadli (a.k.a.)
Mustafa Hashim Lazm (a.k.a.)
Sayyid Awn (a.k.a.)
مصطفى هاشم لازم البهادلي (a.k.a.)

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