Lists › OFAC SDN › ofac_sdn-57917
Abdulhasan Ali Akbar Namdar AL-MANDALAWI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57917.
Programs
Names and aliases
| Abdulhasan Ali Akbar Namdar AL-MANDALAWI | primary |
| Abdulhasan NAMDAR | alias (strong) |
| Abdulhasan Ali Akbar NAMDAR | alias (strong) |
Identifiers
| Passport | A17942936 | Iraq |
| Passport | HN146500 | Canada |
Details
| Countries |  Canada  Iraq  United Arab Emirates |
| Birth dates | 1965-07-08, 1978 |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C.)
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.