FEOC
OFAC SDNCriticalindividual

AL BEHADILI, Mohammed Saeed Odhafa

🇮🇶Iraq28691

FEOC Flagged

AL BEHADILI, Mohammed Saeed Odhafa appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL BEHADILI, Mohammed Saeed Odhafa
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL BEHADILI, Mohammed Saeed Odhafa#28691
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL BEHADILI, Mohammed Saeed Odhafa
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ADHAFAH, Muhammad SaidALBEHADILI, Mohammed Saeed OthafaAL-BAHADILI, Muhammad Sa'id 'Adhafah

Known addresses

  • Iraq

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

DOB 04 Mar 1970; nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A3347475 (Iraq); a.k.a. 'SAEED, Mohammed'; Linked To: AL KHAMAEL MARITIME SERVICES.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28691",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28691",
  "entity_name": "AL BEHADILI, Mohammed Saeed Odhafa",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "ADHAFAH, Muhammad Said",
    "ALBEHADILI, Mohammed Saeed Othafa",
    "AL-BAHADILI, Muhammad Sa'id 'Adhafah"
  ],
  "addresses": [
    "Iraq"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28691",
    "program": "SDGT] [IFSR",
    "remarks": "DOB 04 Mar 1970; nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A3347475 (Iraq); a.k.a. 'SAEED, Mohammed'; Linked To: AL KHAMAEL MARITIME SERVICES.",
    "tonnage": "-0- ",
    "sdn_name": "AL BEHADILI, Mohammed Saeed Odhafa",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.