AL-MUHANDIS, Abu Mahdi

Type
Person

Name
AL-MUHANDIS, Abu Mahdi

Nationality
Iraq · Iran

Birth date

Country
Iraq · Iran

First name
Abu Mehdi · Abu-Mahdi al-Mohandis · Jamal Ja'afar Ibrahim al-Mikna · Abu Mahdi al-Basri · Abu-Mahdi · Abu Mahdi · Jamal Jafaar Mohammed Ali · Ibrahimi · Jamal Ja'afar Muhammad Ali · Jamal · Jamal Ja'far · Abu-Muhannad

Last name
JAMAL · BIHAJ · AL-MOHANDAS · EBRAHIMI · AL-MUHANDIS · AL-IBRAHIMI · AL-BASRI · AL-MOHANDESS · AL-MUHANDES · AL BASERI · AL-MADAN · AL-BASARI

Other name
Jamal Ja'afar Ibrahim al-Mikna BIHAJ · AL-MOHANDESS, Abu Mehdi · Jamal Ja'far AL-IBRAHIMI · Abu Mahdi AL-MADAN · Jamal AL-IBRAHIMI · EBRAHIMI, Jamal Jafaar Mohammed Ali · AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali · Jamal Fa'far 'Ali AL-IBRAHIMI · JAAFAR, Jaafar Jamal · MOHAMMED, Jamal Jaafar · AL-BASRI, Abu-Mahdi al-Mohandis · AL-MADAN, Abu Mahdi · Abu Mahdi AL-MUHANDIS · Jaafar Jamal JAAFAR · Abu Mahdi AL BASERI · AL-MOHANDAS, Abu-Mahdi · Abu-Mahdi al-Mohandis AL-BASRI · Abu-Mahdi AL-MOHANDAS · BIHAJ, Jamal Ja'afar Ibrahim al-Mikna · Abu Mehdi AL-MOHANDESS · AL-MUHANDIS, Abu-Muhannad · AL-TAMIMI, Jamal al-Madan · Abu Mahdi al-Basri AL-MUHANDIS · Jamal Jaafar MOHAMMED · AL-MUHANDES, Abu Mahdi · AL BASERI, Abu Mahdi · Abu Mahdi AL-MUHANDES · Jamal al-Madan AL-TAMIMI · JAMAL, Ibrahimi · AL-IBRAHIMI, Jamal Fa'far 'Ali · AL-IBRAHIMI, Jamal · Abu Mahdi AL-BASARI · AL-MUHANDIS, Abu Mahdi al-Basri · Jamal Ja'afar Muhammad Ali AL-IBRAHIMI · Ibrahimi JAMAL · AL-BASARI, Abu Mahdi · Jamal Jafaar Mohammed Ali EBRAHIMI · AL-IBRAHIMI, Jamal Ja'far · Abu-Muhannad AL-MUHANDIS

Place of birth
Ma'ghal, Basrah, Iraq

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressIraq
Citynot available
Street addressnot available
CountryIraq
Address
Full addressAl Maaqal
CityAl Maaqal
Street addressnot available
CountryIraq
RegionAl Basrah
StateAl Basrah
Address
Full addressKenesht Mountain Pass, Velayat Faqih Base, Northwest of Kermanshah
CityKenesht Mountain Pass
Street addressVelayat Faqih Base
CountryIran
RegionNorthwest of Kermanshah
StateNorthwest of Kermanshah
Address
Full addressIran
Citynot available
Street addressnot available
CountryIran
Address
Full addressMehran
CityMehran
Street addressnot available
CountryIran
Address
Full addressTehran, Al Fardoussi Street
CityTehran
Street addressAl Fardoussi Street
CountryIran

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryIRAQ3
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAQ3
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details