Ali Maarij Al-Bahadly OFAC sanctioned
Why on the list
IRAN-EO13902 - Executive Order 13902 (Iran)
Key facts
- OFAC UID
- 541454621
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IQ
- Aliases tracked
- 2
Aliases / AKAs
- Ali Maarij Sewadig Al Behadili (a.k.a.)
- علي معارج البهادلي (a.k.a.)
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