Lists › OFAC SDN › ofac_sdn-57553
Ali Maarij AL-BAHADLY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57553.
Programs
Names and aliases
| Ali Maarij AL-BAHADLY | primary |
| Ali Maarij Sewadig AL BEHADILI | alias (strong) |
Identifiers
| National ID No. | 0041626 | Iraq |
| Passport | D1019788 | Iraq |
Details
| Countries |  Iraq |
| Birth dates | 1966-07-01 |
| Birth places | Maysan, Iraq |
| Addresses | Baghdad Iraq; Alamara Iraq |
Remarks (as published)
(Linked To: SAID, Salim Ahmed)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.