Ali Maarij AL-BAHADLY

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ali Maarij AL-BAHADLYAli Maarij AL-BAHADLYAli Maarij AL-BAHADLYAli Maarij Sewadig AL…IRAN-EO13902Baghdad, IraqAlamara, Iraq
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 575532026-07-30U.S. Treasury OFAC

OFAC · entry 57553

list version published 2026-07-30
Recorded nameKind
Ali Maarij AL-BAHADLYPrimary name
Ali Maarij Sewadig AL BEHADILIAlias
Programmes

IRAN-EO13902

Addresses recorded
  • Baghdad, Iraq
  • Alamara, Iraq

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Baghdad, Iraq",
    "Alamara, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}
Ali Maarij AL-BAHADLY — sanctions list record (OFAC) — Tapewire