Al-Behadili, Mustafa Hashim Lazim

On the SDN listIndividualSDGT

Al-Behadili, Mustafa Hashim Lazim (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-BAHADLI, Mustafa Hashim Lazem · aka
  • LAZIM, Mustafa Hashem · aka
  • LAZM, Mustafa Hashim · aka
  • AL BHADLI, Moustafa Hachem Lazem · aka

Addresses on file

  • Iraq