Nex Systems
Person

Ali Maarij Al-Bahadly

Sanctioned entity

Born 1 Jul 1966 (60 years old),Iraq. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    7 May 2026

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 57553treasury.govofac.treasury.gov

Connections1

Other links1

  • Salim Ahmed SaidSanctionedDebarred
    Linked to
    "Providing support to"Born 4 Dec 1977United KingdomUnited Arab Emirates

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number0041626
PassportD1019788
PassportD1019788Iraq30 Jun 2026
National ID no0041626Iraq

Other names3

Also known as3

Ali Maarij Sewadig Al Behadiliعلي معارج البهادليAL-BAHADLY, Ali Maarij

Addresses2

  • Alamara

  • Baghdad

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