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AB

Al Behadili Mohammed Saeed Odhafa

Sanctioned
Adhafah Muhammad Said
Type
person
Subtype
Country
Iraq
Date of birth
1970-03-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28691
Asset freeze
2020-03-26activeSource
Official source conditions

Block; Program; IFSR; 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

  • Adhafah Muhammad SaidAlias
    OFAC ↗
    Record provenance
    ID
    28691
    SHA-256
    d395dd6afca6bc70a1564228bf9ac7f38243e09a960191c6a61e95b6cc4e9e97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • البهادلي محمد سعید عذافهAlias
    OFAC ↗
    Record provenance
    ID
    28691
    SHA-256
    d395dd6afca6bc70a1564228bf9ac7f38243e09a960191c6a61e95b6cc4e9e97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saeed MohammedWeak alias
    OFAC ↗
    Record provenance
    ID
    28691
    SHA-256
    d395dd6afca6bc70a1564228bf9ac7f38243e09a960191c6a61e95b6cc4e9e97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Behadili Mohammed Saeed OdhafaPrimary name
    OFAC ↗
    Record provenance
    ID
    28691
    SHA-256
    d395dd6afca6bc70a1564228bf9ac7f38243e09a960191c6a61e95b6cc4e9e97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bahadili Muhammad Sa'id 'AdhafahAlias
    OFAC ↗
    Record provenance
    ID
    28691
    SHA-256
    d395dd6afca6bc70a1564228bf9ac7f38243e09a960191c6a61e95b6cc4e9e97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Albehadili Mohammed Saeed OthafaAlias
    OFAC ↗
    Record provenance
    ID
    28691
    SHA-256
    d395dd6afca6bc70a1564228bf9ac7f38243e09a960191c6a61e95b6cc4e9e97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28691OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28691
    SHA-256
    f409edbbfb21919a52f809d8921054bfc7ce810cda17c62763ce6f109607879f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A3347475PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    28691
    SHA-256
    f409edbbfb21919a52f809d8921054bfc7ce810cda17c62763ce6f109607879f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-03-04Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    28691
    SHA-256
    d395dd6afca6bc70a1564228bf9ac7f38243e09a960191c6a61e95b6cc4e9e97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)