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Abu Mahdi al-Muhandis

Politician · Sanctioned entity

Abu Mahdi al-Muhandis is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABU MAHDI AL-BASRI AL-MUHANDIS · ABU MAHDI AL-MADAN · ABU MAHDI AL-MUHANDES · ABU MEHDI AL-MOHANDESS · ABU-MAHDI AL-MOHANDAS · 22 more...				[sources]
Other name	ABU MAHDI AL BASERI · ABU MAHDI AL-BASARI · ABU MAHDI AL-BASRI AL-MUHANDIS · ABU MAHDI AL-MADAN · ABU MAHDI AL-MUHANDES · 31 more...				[sources]
Weak alias	Jaafar Jamal JAAFAR · Jamal Fa'far 'Ali AL-IBRAHIMI · Jamal Jaafar MOHAMMED · Jamal al-Madan AL-TAMIMI				[sources]
Birth date	1953 · 1954-07-01				[sources]
Place of birth	Abu Al-Khaseeb District · Ma'ghal, Basrah, Iraq				[sources]
Death date	2020-01-03				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Iran				[sources]
Citizenship	Iraq · Iran				[sources]
First name	ABU MAHDI · ABU MAHDI AL-BASRI · ABU MEHDI · ABU-MAHDI · ABU-MUHANNAD · 12 more...				[sources]
Keywords	National government				[sources]
Last name	AL BASERI · AL-BASARI · AL-BASRI · AL-IBRAHIMI · AL-MADAN · 8 more...				[sources]
Wikidata ID	Q19609480				[sources]
Position	Member of the Council of Representatives of Iraq (2006-2007) · الأمين العام لكتائب حزب الله (2003-2020)				[sources]
Education	University of Technology, Iraq (-1977) · bachelor's degree (1977)				[sources]
Religion	Islam				[sources]
Address	Al Fardoussi Street, Tehran · Al Maaqal · MEHRAN, IRN · Mehran · Velayat Faqih Base, Kenesht Mountain Pass				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Iraqi politician and militia commander (1954-2020)

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Al Fardoussi Street, Tehran	Iran
Mehran	Iran
Velayat Faqih Base, Kenesht Mountain Pass	Iran
Al Maaqal	Iraq

Positions held
Position occupied	Start date	End date
Member of the Council of Representatives of Iraq	2006-01-01	2007-01-01

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3rc9s · ofac-11461 · usgsa-s4mr3rc9t · usgsa-s4mr3rc9r · usgsa-s4mr3rc9v · usgsa-s4mr3rc9p · usgsa-s4mr3rc9q · NK-3zzsZUL9VxoBZ2kRuZScSq

For experts: raw data explorer

Factsheet Descriptions Data sources

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