AL-BEHADILI, Mustafa Hashim Lazim

Individual · Iraq · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: IQ
IQ
Also known as: AL-BAHADLI, Mustafa Hashim Lazem; LAZIM, Mustafa Hashem; AWN, Sayyid; LAZM, Mustafa Hashim; AL BHADLI, Moustafa Hachem Lazem
Born: 1980-08-21
Nationality: IQ
Identifiers: Passport, B27823144, IQ, 15 Apr 2033; Passport, A14930721, IQ, 22 Jan 2027; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ASA'IB AHL AL-HAQ)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists