Abu Mahdi AL-MUHANDIS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ3 |
| Date of publication | 31.12.2019 |
Names (20)
| Last name/Name | AL-MUHANDIS |
|---|---|
| First name/Name | Abu Mahdi |
| Full name/Name | Abu Mahdi AL-MUHANDIS |
| Type | Name |
| Last name/Name | AL-MADAN |
|---|---|
| First name/Name | Abu Mahdi |
| Full name/Name | Abu Mahdi AL-MADAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MUHANDIS |
|---|---|
| First name/Name | Abu Mahdi al-Basri |
| Full name/Name | Abu Mahdi al-Basri AL-MUHANDIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MOHANDESS |
|---|---|
| First name/Name | Abu Mehdi |
| Full name/Name | Abu Mehdi AL-MOHANDESS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MOHANDAS |
|---|---|
| First name/Name | Abu-Mahdi |
| Full name/Name | Abu-Mahdi AL-MOHANDAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MUHANDIS |
|---|---|
| First name/Name | Abu-Muhannad |
| Full name/Name | Abu-Muhannad AL-MUHANDIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MUHANDES |
|---|---|
| First name/Name | Abu Mahdi |
| Full name/Name | Abu Mahdi AL-MUHANDES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EBRAHIMI |
|---|---|
| First name/Name | Jamal Jafaar Mohammed Ali |
| Full name/Name | Jamal Jafaar Mohammed Ali EBRAHIMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-IBRAHIMI, Jamal Fa'far 'Ali |
|---|---|
| Full name/Name | AL-IBRAHIMI, Jamal Fa'far 'Ali |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-IBRAHIMI |
|---|---|
| First name/Name | Jamal Ja'far |
| Full name/Name | Jamal Ja'far AL-IBRAHIMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-IBRAHIMI |
|---|---|
| First name/Name | Jamal |
| Full name/Name | Jamal AL-IBRAHIMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-IBRAHIMI |
|---|---|
| First name/Name | Jamal Ja'afar Muhammad Ali |
| Full name/Name | Jamal Ja'afar Muhammad Ali AL-IBRAHIMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TAMIMI, Jamal al-Madan |
|---|---|
| Full name/Name | AL-TAMIMI, Jamal al-Madan |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BIHAJ |
|---|---|
| First name/Name | Jamal Ja'afar Ibrahim al-Mikna |
| Full name/Name | Jamal Ja'afar Ibrahim al-Mikna BIHAJ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BASRI |
|---|---|
| First name/Name | Abu-Mahdi al-Mohandis |
| Full name/Name | Abu-Mahdi al-Mohandis AL-BASRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL BASERI |
|---|---|
| First name/Name | Abu Mahdi |
| Full name/Name | Abu Mahdi AL BASERI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAAFAR, Jaafar Jamal |
|---|---|
| Full name/Name | JAAFAR, Jaafar Jamal |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MOHAMMED, Jamal Jaafar |
|---|---|
| Full name/Name | MOHAMMED, Jamal Jaafar |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JAMAL |
|---|---|
| First name/Name | Ibrahimi |
| Full name/Name | Ibrahimi JAMAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BASARI |
|---|---|
| First name/Name | Abu Mahdi |
| Full name/Name | Abu Mahdi AL-BASARI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (4)
| Street | Velayat Faqih Base |
|---|---|
| City | Kenesht Mountain Pass |
| Country | Iran, Islamic Republic of |
| Region | Northwest of Kermanshah |
| Full address | Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran |
| Street | Al Fardoussi Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Al Fardoussi Street, Tehran, Iran |
| City | Al Maaqal |
|---|---|
| Country | Iraq |
| Region | Al Basrah |
| Full address | Al Maaqal, Al Basrah, Iraq |
| City | Mehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Mehran, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Ma'ghal, Basrah, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.