People & Institutions
Mustafa Hashim Lazim al-Behadili ("Sayyid Awn")
مصطفى هاشم لازم البهادلي
Also written: AL-BAHADLI, Mustafa Hashim Lazem; LAZIM, Mustafa Hashem
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Under sanctions
Placed on a government sanctions list. An official act, not a court judgment.
What the documents say
Designated by OFAC, 7 May 2026, under Executive Order 13224, which concerns the financing of terrorism.
The document for this status is listed in the table of sanctions below.
- Kind
- Person
- Roles
- AAH leader and economic official; owns or controls four Gulf Energy/Iraq International Energy companies (Treasury)
- Institutions
- Gulf Energy Oil Services Ltd; Gulf General Contracting Ltd; Iraq International Energy for Import and Sale of Petroleum Products Ltd; Gulf Energy for General Transport and Marine Services...
In the registers
Being listed in a register records a role, an ownership stake, a licence or a designation. It is not an allegation. All registers
Sanctions
| Date | Authority | Action | Reason given | Document |
|---|---|---|---|---|
| 7 May 2026 | US Treasury (OFAC) | Designation Executive Order 13224, as amended (Specially Designated Global Terrorist); Linked To: Asa'ib Ahl al-Haq | “having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Asa'ib Ahl Al-Haq.” | Original |