MOHAMMED SAEED ODHAFA AL BEHADILI

MOHAMMED SAEED ODHAFA AL BEHADILI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 4 different aliases by which MOHAMMED SAEED ODHAFA AL BEHADILI is known as:

Our sanctions database shows 1 Address for MOHAMMED SAEED ODHAFA AL BEHADILI:

Iraq

ID Details

ID NUMBER : S4MRC6XG3

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : A3347475

ID TYPE : Passport

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

MOHAMMED SAEED ODHAFA AL BEHADILI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 6, 2020	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025