Nex Systems
Person

Mohammed Saeed Odhafa Al Behadili

Sanctioned entity

Born 4 Mar 1970 (56 years old),Iraq. Named in 5 sanctions listings.

Screen this subject

Summary

(also Mohammed Saeed Odhafa AL BEHADILI)

Sanctions and listings5

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Mar 2020

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 28691treasury.govofac.treasury.gov

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    26 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
PassportA3347475
PassportA3347475Iraq

Other names13

Also known as12

Muhammad Sa'id 'Adhafah Al-BahadiliADHAFAH, Muhammad SaidALBEHADILI, Mohammed Saeed OthafaMohammed Saeed Othafa AlbehadiliAL-BAHADILI, Muhammad Sa'id 'AdhafahMuhammad Said AdhafahSAEED, MohammedMohammed Saeed Othafa ALBEHADILIمحمد سعید عذافه البهادليMuhammad Sa'id 'Adhafah AL-BAHADILIMuhammad Said ADHAFAHAL BEHADILI, Mohammed Saeed Odhafa

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Mohammed Saeed

Addresses1

  • Iraq

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