Mohammed Saeed Odhafa AL BEHADILI

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
5
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
1
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.

Mohammed Saeed Odhafa AL BE…Mohammed Saeed Odhafa…Mohammed Saeed Odhafa…Mohammed Saeed Othafa…Muhammad Sa'id 'Adhaf…Muhammad Said ADHAFAHSAEED, MohammedIFSRSDGTIraq
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 286912026-07-30U.S. Treasury OFAC

OFAC · entry 28691

list version published 2026-07-30
Recorded nameKind
Mohammed Saeed Odhafa AL BEHADILIPrimary name
Mohammed Saeed Othafa ALBEHADILIAlias
Muhammad Sa'id 'Adhafah AL-BAHADILIAlias
Muhammad Said ADHAFAHAlias
SAEED, MohammedWeak alias
Programmes

IFSR, SDGT

Addresses recorded
  • Iraq

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

Show stored source record
{
  "addresses": [
    "Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT"
  ]
}
Mohammed Saeed Odhafa AL BEHADILI — sanctions list record (OFAC) — Tapewire