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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SAEED, Mohammed

Date of Birth: 1970-03-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/28691
uid: 28691
firstName: Mohammed Saeed Odhafa
lastName: AL BEHADILI
sdnType: Individual
remarks: (Linked To: AL KHAMAEL MARITIME SERVICES)
programList/program: IFSR
programList/program: SDGT
idList/id[19106]/uid: 19106
idList/id[19106]/idType: Passport
idList/id[19106]/idNumber: A3347475
idList/id[19106]/idCountry: Iraq
idList/id[134591]/uid: 134591
idList/id[134591]/idType: Additional Sanctions Information — idList/id[134591]/idNumber: Subject to Secondary Sanctions
idList/id[134691]/uid: 134691
idList/id[134691]/idType: Gender
idList/id[134691]/idNumber: Male
idList/id[187038]/uid: 187038
idList/id[187038]/idType: Secondary sanctions risk:
idList/id[187038]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[45227]/uid: 45227
akaList/aka[45227]/type: a.k.a.
akaList/aka[45227]/category: strong
akaList/aka[45227]/lastName: ADHAFAH
akaList/aka[45227]/firstName: Muhammad Said
akaList/aka[45228]/uid: 45228
akaList/aka[45228]/type: a.k.a.
akaList/aka[45228]/category: weak
akaList/aka[45228]/lastName: SAEED, Mohammed
akaList/aka[45229]/uid: 45229
akaList/aka[45229]/type: a.k.a.
akaList/aka[45229]/category: strong
akaList/aka[45229]/lastName: ALBEHADILI
akaList/aka[45229]/firstName: Mohammed Saeed Othafa
akaList/aka[45230]/uid: 45230
akaList/aka[45230]/type: a.k.a.
akaList/aka[45230]/category: strong
akaList/aka[45230]/lastName: AL-BAHADILI
akaList/aka[45230]/firstName: Muhammad Sa'id 'Adhafah
addressList/address[43500]/uid: 43500
addressList/address[43500]/country: Iraq
nationalityList/nationality[34734]/uid: 34734
nationalityList/nationality[34734]/country: Iraq
nationalityList/nationality[34734]/mainEntry: true
dateOfBirthList/dateOfBirthItem[34690]/uid: 34690
dateOfBirthList/dateOfBirthItem[34690]/dateOfBirth: 04 Mar 1970
dateOfBirthList/dateOfBirthItem[34690]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAEED Mohammed

Date of Birth: 1970-03-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/28691
uid: 28691
firstName: Mohammed Saeed Odhafa
lastName: AL BEHADILI
sdnType: Individual
remarks: (Linked To: AL KHAMAEL MARITIME SERVICES)
programList/program: IFSR
programList/program: SDGT
idList/id[19106]/uid: 19106
idList/id[19106]/idType: Passport
idList/id[19106]/idNumber: A3347475
idList/id[19106]/idCountry: Iraq
idList/id[134591]/uid: 134591
idList/id[134591]/idType: Additional Sanctions Information — idList/id[134591]/idNumber: Subject to Secondary Sanctions
idList/id[134691]/uid: 134691
idList/id[134691]/idType: Gender
idList/id[134691]/idNumber: Male
idList/id[187038]/uid: 187038
idList/id[187038]/idType: Secondary sanctions risk:
idList/id[187038]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[45227]/uid: 45227
akaList/aka[45227]/type: a.k.a.
akaList/aka[45227]/category: strong
akaList/aka[45227]/lastName: ADHAFAH
akaList/aka[45227]/firstName: Muhammad Said
akaList/aka[45228]/uid: 45228
akaList/aka[45228]/type: a.k.a.
akaList/aka[45228]/category: weak
akaList/aka[45228]/lastName: SAEED, Mohammed
akaList/aka[45229]/uid: 45229
akaList/aka[45229]/type: a.k.a.
akaList/aka[45229]/category: strong
akaList/aka[45229]/lastName: ALBEHADILI
akaList/aka[45229]/firstName: Mohammed Saeed Othafa
akaList/aka[45230]/uid: 45230
akaList/aka[45230]/type: a.k.a.
akaList/aka[45230]/category: strong
akaList/aka[45230]/lastName: AL-BAHADILI
akaList/aka[45230]/firstName: Muhammad Sa'id 'Adhafah
addressList/address[43500]/uid: 43500
addressList/address[43500]/country: Iraq
nationalityList/nationality[34734]/uid: 34734
nationalityList/nationality[34734]/country: Iraq
nationalityList/nationality[34734]/mainEntry: true
dateOfBirthList/dateOfBirthItem[34690]/uid: 34690
dateOfBirthList/dateOfBirthItem[34690]/dateOfBirth: 04 Mar 1970
dateOfBirthList/dateOfBirthItem[34690]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAEED Mohammed

Date of Birth: 1977-12-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/54401
uid: 54401
firstName: Salim Ahmed
lastName: SAID
sdnType: Individual
programList/program: IRAN-EO13902
idList/id[48008]/uid: 48008
idList/id[48008]/idType: National ID No.
idList/id[48008]/idNumber: 784197736807633
idList/id[48008]/idCountry: United Kingdom
idList/id[48009]/uid: 48009
idList/id[48009]/idType: Passport
idList/id[48009]/idNumber: 513075044
idList/id[48009]/idCountry: United Kingdom
idList/id[48009]/expirationDate: 08 Mar 2026
idList/id[48011]/uid: 48011
idList/id[48011]/idType: Passport
idList/id[48011]/idNumber: 556957176
idList/id[48011]/idCountry: United Kingdom
idList/id[48011]/expirationDate: 28 Jan 2029
idList/id[190253]/uid: 190253
idList/id[190253]/idType: Gender
idList/id[190253]/idNumber: Male
akaList/aka[84680]/uid: 84680
akaList/aka[84680]/type: a.k.a.
akaList/aka[84680]/category: strong
akaList/aka[84680]/lastName: SAEED
akaList/aka[84680]/firstName: Mohammed
akaList/aka[84681]/uid: 84681
akaList/aka[84681]/type: a.k.a.
akaList/aka[84681]/category: strong
akaList/aka[84681]/lastName: OMEED
akaList/aka[84681]/firstName: Salam
akaList/aka[84682]/uid: 84682
akaList/aka[84682]/type: a.k.a.
akaList/aka[84682]/category: strong
akaList/aka[84682]/lastName: SALEM
akaList/aka[84682]/firstName: Omed
akaList/aka[84683]/uid: 84683
akaList/aka[84683]/type: a.k.a.
akaList/aka[84683]/category: strong
akaList/aka[84683]/lastName: 'UMED
akaList/aka[84683]/firstName: Salim
akaList/aka[84684]/uid: 84684
akaList/aka[84684]/type: a.k.a.
akaList/aka[84684]/category: strong
akaList/aka[84684]/lastName: 'UMEED
akaList/aka[84684]/firstName: Salim
addressList/address[83086]/uid: 83086
addressList/address[83086]/address1: Villa D-24 The Palm Jumeirah
addressList/address[83086]/city: Dubai
addressList/address[83086]/country: United Arab Emirates
nationalityList/nationality[90258]/uid: 90258
nationalityList/nationality[90258]/country: United Kingdom
nationalityList/nationality[90258]/mainEntry: true
dateOfBirthList/dateOfBirthItem[90252]/uid: 90252
dateOfBirthList/dateOfBirthItem[90252]/dateOfBirth: 04 Dec 1977
dateOfBirthList/dateOfBirthItem[90252]/mainEntry: true
placeOfBirthList/placeOfBirthItem[90254]/uid: 90254
placeOfBirthList/placeOfBirthItem[90254]/placeOfBirth: Chardgloo, Iraq
placeOfBirthList/placeOfBirthItem[90254]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AJILY Mohammed Saeed

Date of Birth: 1982-09-03

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/22699
uid: 22699
firstName: Mohammed Saeed
lastName: AJILY
sdnType: Individual
remarks: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
programList/program: TCO
akaList/aka[35790]/uid: 35790
akaList/aka[35790]/type: a.k.a.
akaList/aka[35790]/category: strong
akaList/aka[35790]/lastName: AJILI
akaList/aka[35790]/firstName: Sa'id
nationalityList/nationality[24159]/uid: 24159
nationalityList/nationality[24159]/country: Iran
nationalityList/nationality[24159]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24158]/uid: 24158
dateOfBirthList/dateOfBirthItem[24158]/dateOfBirth: 03 Sep 1982
dateOfBirthList/dateOfBirthItem[24158]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL BEHADILI Mohammed Saeed Odhafa

Date of Birth: 1970-03-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/28691
uid: 28691
firstName: Mohammed Saeed Odhafa
lastName: AL BEHADILI
sdnType: Individual
remarks: (Linked To: AL KHAMAEL MARITIME SERVICES)
programList/program: IFSR
programList/program: SDGT
idList/id[19106]/uid: 19106
idList/id[19106]/idType: Passport
idList/id[19106]/idNumber: A3347475
idList/id[19106]/idCountry: Iraq
idList/id[134591]/uid: 134591
idList/id[134591]/idType: Additional Sanctions Information — idList/id[134591]/idNumber: Subject to Secondary Sanctions
idList/id[134691]/uid: 134691
idList/id[134691]/idType: Gender
idList/id[134691]/idNumber: Male
idList/id[187038]/uid: 187038
idList/id[187038]/idType: Secondary sanctions risk:
idList/id[187038]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[45227]/uid: 45227
akaList/aka[45227]/type: a.k.a.
akaList/aka[45227]/category: strong
akaList/aka[45227]/lastName: ADHAFAH
akaList/aka[45227]/firstName: Muhammad Said
akaList/aka[45228]/uid: 45228
akaList/aka[45228]/type: a.k.a.
akaList/aka[45228]/category: weak
akaList/aka[45228]/lastName: SAEED, Mohammed
akaList/aka[45229]/uid: 45229
akaList/aka[45229]/type: a.k.a.
akaList/aka[45229]/category: strong
akaList/aka[45229]/lastName: ALBEHADILI
akaList/aka[45229]/firstName: Mohammed Saeed Othafa
akaList/aka[45230]/uid: 45230
akaList/aka[45230]/type: a.k.a.
akaList/aka[45230]/category: strong
akaList/aka[45230]/lastName: AL-BAHADILI
akaList/aka[45230]/firstName: Muhammad Sa'id 'Adhafah
addressList/address[43500]/uid: 43500
addressList/address[43500]/country: Iraq
nationalityList/nationality[34734]/uid: 34734
nationalityList/nationality[34734]/country: Iraq
nationalityList/nationality[34734]/mainEntry: true
dateOfBirthList/dateOfBirthItem[34690]/uid: 34690
dateOfBirthList/dateOfBirthItem[34690]/dateOfBirth: 04 Mar 1970
dateOfBirthList/dateOfBirthItem[34690]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mohammed Saeed BUKHAYTAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/SYR0179
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0179
OFSI Group ID: 12045
Name 6: Bekheitan
Name 6: Bukhaytan
Name 1: Mohammad
Name 1: Mohammed
Name 1: Muhammad
Name 1: Said
Name 2: Sa'eed
Name 2: Sa'id
Name 2: Saeed
Name 2: Said
Name type: Alias
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 
Date Designated: 31/12/2020
Nationality(/ies): Syria
Position: Assistant Regional Secretary of Baath Arab Socialist Party
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammed Saeed IZADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/IRN0176
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0176
OFSI Group ID: 16331
Name 6: IZADI
Name 1: Mohammad Sa'id
Name 1: Mohammed
Name 2: Ramazan
Name 2: Saeed
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.
Address Country: Iran
Date Designated: 14/12/2023
D.O.B: dd/mm/1964
Nationality(/ies): Iran
Passport number: 9002446
Position: Head, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon; and Head, Abu Jihad Foreign Operations Unit

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALBEHADILI Mohammed Saeed Othafa

Date of Birth: 1970-03-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/28691
uid: 28691
firstName: Mohammed Saeed Odhafa
lastName: AL BEHADILI
sdnType: Individual
remarks: (Linked To: AL KHAMAEL MARITIME SERVICES)
programList/program: IFSR
programList/program: SDGT
idList/id[19106]/uid: 19106
idList/id[19106]/idType: Passport
idList/id[19106]/idNumber: A3347475
idList/id[19106]/idCountry: Iraq
idList/id[134591]/uid: 134591
idList/id[134591]/idType: Additional Sanctions Information — idList/id[134591]/idNumber: Subject to Secondary Sanctions
idList/id[134691]/uid: 134691
idList/id[134691]/idType: Gender
idList/id[134691]/idNumber: Male
idList/id[187038]/uid: 187038
idList/id[187038]/idType: Secondary sanctions risk:
idList/id[187038]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[45227]/uid: 45227
akaList/aka[45227]/type: a.k.a.
akaList/aka[45227]/category: strong
akaList/aka[45227]/lastName: ADHAFAH
akaList/aka[45227]/firstName: Muhammad Said
akaList/aka[45228]/uid: 45228
akaList/aka[45228]/type: a.k.a.
akaList/aka[45228]/category: weak
akaList/aka[45228]/lastName: SAEED, Mohammed
akaList/aka[45229]/uid: 45229
akaList/aka[45229]/type: a.k.a.
akaList/aka[45229]/category: strong
akaList/aka[45229]/lastName: ALBEHADILI
akaList/aka[45229]/firstName: Mohammed Saeed Othafa
akaList/aka[45230]/uid: 45230
akaList/aka[45230]/type: a.k.a.
akaList/aka[45230]/category: strong
akaList/aka[45230]/lastName: AL-BAHADILI
akaList/aka[45230]/firstName: Muhammad Sa'id 'Adhafah
addressList/address[43500]/uid: 43500
addressList/address[43500]/country: Iraq
nationalityList/nationality[34734]/uid: 34734
nationalityList/nationality[34734]/country: Iraq
nationalityList/nationality[34734]/mainEntry: true
dateOfBirthList/dateOfBirthItem[34690]/uid: 34690
dateOfBirthList/dateOfBirthItem[34690]/dateOfBirth: 04 Mar 1970
dateOfBirthList/dateOfBirthItem[34690]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABDULWADOD Wail Mohammed Saeed

Date of Birth: 1994-02-10

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/52297
uid: 52297
firstName: Wail Muhammad Said
lastName: ABD-AL-WADUD
sdnType: Individual
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[45252]/uid: 45252
idList/id[45252]/idType: Passport
idList/id[45252]/idNumber: 07872046
idList/id[45252]/idCountry: Yemen
idList/id[45252]/expirationDate: 25 Jul 2028
idList/id[183691]/uid: 183691
idList/id[183691]/idType: Secondary sanctions risk:
idList/id[183691]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[183687]/uid: 183687
idList/id[183687]/idType: Gender
idList/id[183687]/idNumber: Male
akaList/aka[81920]/uid: 81920
akaList/aka[81920]/type: a.k.a.
akaList/aka[81920]/category: strong
akaList/aka[81920]/lastName: ABDULWADOD
akaList/aka[81920]/firstName: Wail Mohammed Saeed
addressList/address[79885]/uid: 79885
addressList/address[79885]/country: Yemen
nationalityList/nationality[83686]/uid: 83686
nationalityList/nationality[83686]/country: Yemen
nationalityList/nationality[83686]/mainEntry: true
dateOfBirthList/dateOfBirthItem[83689]/uid: 83689
dateOfBirthList/dateOfBirthItem[83689]/dateOfBirth: 10 Feb 1994
dateOfBirthList/dateOfBirthItem[83689]/mainEntry: true
placeOfBirthList/placeOfBirthItem[83690]/uid: 83690
placeOfBirthList/placeOfBirthItem[83690]/placeOfBirth: Hodaidah, Yemen
placeOfBirthList/placeOfBirthItem[83690]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV