2 SapherCheck records found for Person Al behadili
1. Mohammed Saeed Odhafa Al Behadili
2. Sanction Caption: Reciprocal
2. MOHAMMED SAEED ODHAFA AL BEHADILI
| Alias |
MOHAMMED SAEED ODHAFA AL BEHADILI
MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI MOHAMMED SAEED OTHAFA ALBEHADILI MUHAMMAD SAID ADHAFAH |
|---|---|
| Weak Alias |
MOHAMMED SAEED
|
| Profile Type | PERSON |
| Name |
محمد سعید عذافه البهادلي
AL BEHADILI, MOHAMMED SAEED ODHAFA MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI MOHAMMED SAEED ODHAFA AL BEHADILI |
| First Name |
محمد
MUHAMMAD MUHAMMAD SA'ID 'ADHAFAH MOHAMMED |
| Middle Name |
SAEED OTHAFA
سعید عذافه SAID SA'ID 'ADHAFAH SAEED ODHAFA |
| Last Name |
ALBEHADILI
ADHAFAH البهادلي AL BEHADILI AL-BAHADILI AL-BAHADILI |
| Country |
IRAQ
|
| Nationality |
IRAQ
|
| Birth Date |
1970-03-04
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-04-10
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28691
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 28691 Country: United States Entity: NK-jt2DEWfZMPqr2oN2W3WdJW Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRC86M7 Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: NK-jt2DEWfZMPqr2oN2W3WdJW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MOHAMMED SAEED OTHAFA ALBEHADILI
MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI MUHAMMAD SAID ADHAFAH |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED SAEED ODHAFA AL BEHADILI
|
| First Name |
MOHAMMED SAEED ODHAFA
|
| Last Name |
AL BEHADILI
|
| Country |
IRAQ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRC6XG3 Start Date: 2020-03-26 Listing Date: 2020-04-06 Country: United States Entity: usgsa-s4mrc6xg3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |