Lists › OFAC SDN › ofac_sdn-11461
Abu Mahdi AL-MUHANDIS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11461.
Programs
Names and aliases
| Abu Mahdi AL-MUHANDIS | primary |
| Abu Mahdi AL-MUHANDES | alias (strong) |
| Abu Mehdi AL-MOHANDESS | alias (strong) |
| Abu-Mahdi AL-MOHANDAS | alias (strong) |
| Abu-Muhannad AL-MUHANDIS | alias (strong) |
| Abu Mahdi AL-MADAN | alias (strong) |
| Abu Mahdi al-Basri AL-MUHANDIS | alias (strong) |
| Abu-Mahdi al-Mohandis AL-BASRI | alias (strong) |
| Abu Mahdi AL BASERI | alias (strong) |
| Abu Mahdi AL-BASARI | alias (strong) |
| Jamal Ja'far AL-IBRAHIMI | alias (strong) |
| Jamal Ja'afar Muhammad Ali AL-IBRAHIMI | alias (strong) |
| Jamal Jafaar Mohammed Ali EBRAHIMI | alias (strong) |
| AL-IBRAHIMI, Jamal Fa'far 'Ali | alias (weak) |
| Jamal AL-IBRAHIMI | alias (strong) |
| AL-TAMIMI, Jamal al-Madan | alias (weak) |
| Jamal Ja'afar Ibrahim al-Mikna BIHAJ | alias (strong) |
| MOHAMMED, Jamal Jaafar | alias (weak) |
| JAAFAR, Jaafar Jamal | alias (weak) |
| Ibrahimi JAMAL | alias (strong) |
Details
| Countries |  Iran  Iraq |
| Birth dates | 1953 |
| Birth places | Ma'ghal, Basrah, Iraq |
| Addresses | Al Fardoussi Street Tehran Iran; Al Maaqal Al Basrah Iraq; Velayat Faqih Base Kenesht Mountain Pass Northwest of Kermanshah Iran; Mehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.