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Individual2 sanctions listsIraq

Ali Maarij Al-Bahadly

First seen May 7, 2026 · Last confirmed Sep 15, 2026 · Last updated May 7, 2026

Entity Overview

Full Name
Ali Maarij Al-Bahadly
Entity Type
Individual (Person)
Countries
Iraq
OpenSanctions ID
NK-kcMJNTZR4ZoRGht2pgaSRr
Date of Birth
Jul 1, 1966
Place of Birth
Maysan, Iraq
Gender
male
First Seen
May 7, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
May 7, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Alamara; Baghdad

Aliases (3)

Also Known As
علي معارج البهادلي
AL-BAHADLY, Ali Maarij
Ali Maarij Sewadig Al Behadili

Identification Numbers

TypeNumber
ID Number0041626
PassportD1019788

Related Entities (10)

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tw_shtcsa_pcct_terrorism_listus_trade_csl+2 more
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us_ofac_sdnus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_ofac_sdnus_trade_csl
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Akram ZAINALIndividual
tw_shtcus_ofac_sdnus_trade_csl
AMD CO. LTD AGENCYOrganization
tw_shtcus_ofac_sdnus_trade_csl
Ahmed Khudair Maksus MaksusIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.