SDN list · entry 28691
Al Behadili Mohammed Saeed Odhafa
Yes. Al Behadili Mohammed Saeed Odhafa is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 28691, added on March 26, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | individual |
| Added to the list | March 26, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Behadili Mohammed Saeed Odhafa | Primary name | strong |
| البهادلي محمد سعید عذافه | Primary name | strong |
| Adhafah Muhammad Said | A.K.A. | strong |
| Saeed Mohammed | A.K.A. | weak alias |
| Albehadili Mohammed Saeed Othafa | A.K.A. | strong |
| Al-Bahadili Muhammad Sa'id 'Adhafah | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A3347475 | Iraq |
Details published by OFAC
| Date of birth | March 4, 1970 |
|---|---|
| Nationality | Iraq |
| Address | 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 |
Legal basis
- Executive Order 13224 (Terrorism)