Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL BEHADILI, Mohammed Saeed Odhafa, including a verification QR code and the official OFAC source reference.

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Relationship Report

AL BEHADILI, Mohammed Saeed Odhafa has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL BEHADILI, Mohammed Saeed Odhafa

Individual IFSR Specially Designated Global Terrorist Block
Added/Updated: March 26, 2020
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Expand a section below to see the full record for AL BEHADILI, Mohammed Saeed Odhafa.

Identity Details

Also Known As (Aliases)

  • Muhammad Said ADHAFAH A.K.A.
  • Mohammed SAEED A.K.A.
  • Mohammed Saeed Othafa ALBEHADILI A.K.A.
  • Muhammad Sa'id 'Adhafah AL-BAHADILI A.K.A.
Known Addresses 1
  • Iraq
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 26, 2020

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: A3347475
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Birthdate: 04 Mar 1970
  • Gender: Male
  • Nationality Country: Iraq
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.