Entity record
Ali Maarij AL-BAHADLYPerson
Ali Maarij AL-BAHADLY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- Ali Maarij Sewadig AL BEHADILI
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: SAID, Salim Ahmed) (official source)
Key properties
- Date of birth
- Place of birth
- Maysan, Iraq
Identifiers
- National ID No.
- 0041626
- Passport
- D1019788
- Gender
- Male
Addresses
BaghdadAlamaraSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali Maarij AL-BAHADLY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-maarij-al-bahadly-nkb358a657/
Machine-readable export (FTM + lineage): /people/ali-maarij-al-bahadly-nkb358a657/entity.json