Mustafa Hashim Lazim Al-Behadili

Sanctioned

Last update: 05/06/2026

Name: Mustafa Hashim Lazim Al-Behadili

Birth: 1980-08-21

Nationality: IRQ

Person type: label.person_type.P

Other names: Mustafa Hashim Lazim Al-Behadili, Mustafa Hashim Lazem Al-Bahadli, Mustafa Hashem Lazim, Sayyid Awn, Mustafa Hashim Lazm, Al Bhadli Moustafa Hachem Lazem

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Mustafa Hashim Lazim Al-Behadili have any sanctions?

Yes, Mustafa Hashim Lazim Al-Behadili is sanctioned by:

2. Can I receive AML sanctions alerts on Mustafa Hashim Lazim Al-Behadili?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mustafa Hashim Lazim Al-Behadili:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.