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Al-Behadili Mustafa Hashim Lazim

Sanctioned
al-Bahadli Mustafa Hashim Lazem
Type
person
Subtype
Country
Iraq
Date of birth
1980-08-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57533
Asset freeze
2026-05-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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 Mustafa Hashim LazimPrimary name
    OFAC ↗
    Record provenance
    ID
    57533
    SHA-256
    18695c55342a69fd2ac5bef426a121bebd1ca3e8e6335e7c19e6cd2acb8412b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • البهادلي مصطفى هاشم لازمAlias
    OFAC ↗
    Record provenance
    ID
    57533
    SHA-256
    18695c55342a69fd2ac5bef426a121bebd1ca3e8e6335e7c19e6cd2acb8412b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Bahadli Mustafa Hashim LazemAlias
    OFAC ↗
    Record provenance
    ID
    57533
    SHA-256
    18695c55342a69fd2ac5bef426a121bebd1ca3e8e6335e7c19e6cd2acb8412b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lazm Mustafa HashimAlias
    OFAC ↗
    Record provenance
    ID
    57533
    SHA-256
    18695c55342a69fd2ac5bef426a121bebd1ca3e8e6335e7c19e6cd2acb8412b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lazim Mustafa HashemAlias
    OFAC ↗
    Record provenance
    ID
    57533
    SHA-256
    18695c55342a69fd2ac5bef426a121bebd1ca3e8e6335e7c19e6cd2acb8412b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Bhadli Moustafa Hachem LazemAlias
    OFAC ↗
    Record provenance
    ID
    57533
    SHA-256
    18695c55342a69fd2ac5bef426a121bebd1ca3e8e6335e7c19e6cd2acb8412b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Awn SayyidWeak alias
    OFAC ↗
    Record provenance
    ID
    57533
    SHA-256
    18695c55342a69fd2ac5bef426a121bebd1ca3e8e6335e7c19e6cd2acb8412b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A14930721PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    57533
    SHA-256
    17fb979823633baff94b20abcf3be4312da541853b08459aa67c3377053d2e99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B27823144PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    57533
    SHA-256
    17fb979823633baff94b20abcf3be4312da541853b08459aa67c3377053d2e99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57533OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57533
    SHA-256
    17fb979823633baff94b20abcf3be4312da541853b08459aa67c3377053d2e99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-08-21Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    57533
    SHA-256
    18695c55342a69fd2ac5bef426a121bebd1ca3e8e6335e7c19e6cd2acb8412b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)