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SDN list · entry 46076

al-Bahadli Imad Naji

Yes. al-Bahadli Imad Naji is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46076, added on November 17, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listNovember 17, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
al-Bahadli Imad NajiPrimary namestrong
البهادلي عماد ناجيPrimary namestrong
Mohammed Imad Naji MohammedA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportA10722899Iraq

Details published by OFAC

Date of birthMay 25, 1975
NationalityIraq
AddressIraq
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis