FEOC
OFAC SDNCriticalindividual

AL-BAHADLY, Ali Maarij

🇮🇶Iraq57553

FEOC Flagged

AL-BAHADLY, Ali Maarij appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-BAHADLY, Ali Maarij
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-BAHADLY, Ali Maarij#57553
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-BAHADLY, Ali Maarij
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL BEHADILI, Ali Maarij Sewadig

Known addresses

  • Baghdad, Iraq
  • Alamara, Iraq

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

DOB 01 Jul 1966; POB Maysan, Iraq; nationality Iraq; Gender Male; Passport D1019788 (Iraq) expires 30 Jun 2026; National ID No. 0041626 (Iraq); Linked To: SAID, Salim Ahmed.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57553",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57553",
  "entity_name": "AL-BAHADLY, Ali Maarij",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "AL BEHADILI, Ali Maarij Sewadig"
  ],
  "addresses": [
    "Baghdad, Iraq",
    "Alamara, Iraq"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57553",
    "program": "IRAN-EO13902",
    "remarks": "DOB 01 Jul 1966; POB Maysan, Iraq; nationality Iraq; Gender Male; Passport D1019788 (Iraq) expires 30 Jun 2026; National ID No. 0041626 (Iraq); Linked To: SAID, Salim Ahmed.",
    "tonnage": "-0- ",
    "sdn_name": "AL-BAHADLY, Ali Maarij",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.