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Al-Bahadly Ali Maarij

Sanctioned
Al Behadili Ali Maarij Sewadig
Type
person
Subtype
Country
Iraq
Date of birth
1966-07-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57553
Asset freeze
2026-05-07activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Behadili Ali Maarij SewadigAlias
    OFAC ↗
    Record provenance
    ID
    57553
    SHA-256
    d0fd0d86136d588d94572515c574b0a2127c66332a5690393c5fa1f3ada53bf9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • البهادلي علي معارجAlias
    OFAC ↗
    Record provenance
    ID
    57553
    SHA-256
    d0fd0d86136d588d94572515c574b0a2127c66332a5690393c5fa1f3ada53bf9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bahadly Ali MaarijPrimary name
    OFAC ↗
    Record provenance
    ID
    57553
    SHA-256
    d0fd0d86136d588d94572515c574b0a2127c66332a5690393c5fa1f3ada53bf9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0041626NATIONAL_ID
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    57553
    SHA-256
    624b1a0eedbeaeecce34ed480856f6ca66f4916e29c8b963b105e3a8f1ff2cbb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57553OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57553
    SHA-256
    624b1a0eedbeaeecce34ed480856f6ca66f4916e29c8b963b105e3a8f1ff2cbb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D1019788PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    57553
    SHA-256
    624b1a0eedbeaeecce34ed480856f6ca66f4916e29c8b963b105e3a8f1ff2cbb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-07-01Birth date
    Source not recordedOriginal record not linked

Places

  • Maysan, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    57553
    SHA-256
    d0fd0d86136d588d94572515c574b0a2127c66332a5690393c5fa1f3ada53bf9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)