SDN list · entry 57533
Al-Behadili Mustafa Hashim Lazim
Yes. Al-Behadili Mustafa Hashim Lazim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 57533, added on May 7, 2026. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 7, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Behadili Mustafa Hashim Lazim | Primary name | strong |
| البهادلي مصطفى هاشم لازم | Primary name | strong |
| al-Bahadli Mustafa Hashim Lazem | A.K.A. | strong |
| Lazim Mustafa Hashem | A.K.A. | strong |
| Awn Sayyid | A.K.A. | weak alias |
| Lazm Mustafa Hashim | A.K.A. | strong |
| Al Bhadli Moustafa Hachem Lazem | 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 | B27823144 | Iraq |
| Passport | A14930721 | Iraq |
Details published by OFAC
| Date of birth | August 21, 1980 |
|---|---|
| Nationality | Iraq |
| Address | Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)