Mustafa Hashim Lazim Al-Behadili

Sanctioned entity

Born 21 Aug 1980 (46 years old),Iraq. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
7 May 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57533treasury.gov ofac.treasury.gov

Connections5

Owns4

All 4 markedSanctioned

Gulf General Contracting Limited
Share not stated
Owned or Controlled ByIraq
Gulf Energy Oil Services Limited
Share not stated
Owned or Controlled ByIraq
Gulf Energy for General Transport and Marine Services and Real Estate Consultancy LLC
Share not stated
Owned or Controlled ByIraq
Iraq International Energy for the Import and Sale for Petroleum Products Limited
Share not stated
Owned or Controlled ByIraq

Identifiers4

Identifier	Number	Issued by	Expires
Passport	A14930721
Passport	B27823144
Passport	B27823144	Iraq	15 Apr 2033
Passport	A14930721	Iraq	22 Jan 2027

Other names7

Also known as6

Mustafa Hashim LazmMustafa Hashim Lazem al-BahadliMustafa Hashem LazimMoustafa Hachem Lazem Al BhadliAL-BEHADILI, Mustafa Hashim Lazimمصطفى هاشم لازم البهادلي

Weak aliases1

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

Sayyid Awn

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