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Person

Abu Mahdi AL-MUHANDIS

Sanctioned entity

Born 1953,Iraq. Named in 17 sanctions listings.

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Summary

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Abu Mahdi AL-MUHANDIS)

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

(also Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ)

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

(also Ibrahimi JAMAL, Abu-Mahdi AL-MOHANDAS, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

(also Ibrahimi JAMAL, Abu Mahdi AL-MUHANDES, Abu Mehdi AL-MOHANDESS, Abu-Muhannad AL-MUHANDIS, Abu Mahdi AL-MADAN, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Mahdi al-Mohandis AL-BASRI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASARI, Jamal Ja'far AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Jafaar Mohammed Ali EBRAHIMI, Jamal AL-IBRAHIMI, Jamal Ja'afar Ibrahim al-Mikna BIHAJ, Abu Mahdi AL-MUHANDIS)

Sanctions and listings17

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Jul 2009

    Iraq-Related Sanctions - IRAQ3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ3 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Unknown

    Programme US-IRAQReference 11461treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names39

Also known as35

AL-MADAN, Abu MahdiAL-BASARI, Abu MahdiAbu Mehdi AL-MOHANDESSAL-MUHANDIS, Abu Mahdi al-BasriAL-IBRAHIMI, Jamal Fa'far 'AliAL-MUHANDES, Abu MahdiJAAFAR, Jaafar JamalAL-BASRI, Abu-Mahdi al-MohandisJamal Ja'far AL-IBRAHIMIAbu Mahdi al-Basri AL-MUHANDISAbu-Muhannad AL-MUHANDISBIHAJ, Jamal Ja'afar Ibrahim al-MiknaAbu Mahdi AL BASERIJamal AL-IBRAHIMIAbu-Mahdi al-Mohandis AL-BASRIAL-MOHANDAS, Abu-MahdiMOHAMMED, Jamal JaafarAbu Mahdi AL-BASARI
Show 17 more
AL-IBRAHIMI, Jamal Ja'afar Muhammad AliAL-IBRAHIMI, JamalJamal Ja'afar Muhammad Ali AL-IBRAHIMIAbu-Mahdi AL-MOHANDASAL-TAMIMI, Jamal al-MadanAbu Mahdi AL-MADANEBRAHIMI, Jamal Jafaar Mohammed AliJAMAL, IbrahimiAL-MOHANDESS, Abu MehdiAL BASERI, Abu MahdiJamal Ja'afar Ibrahim al-Mikna BIHAJJamal Jafaar Mohammed Ali EBRAHIMIAL-MUHANDIS, Abu-MuhannadIbrahimi JAMALAbu Mahdi AL-MUHANDESAL-IBRAHIMI, Jamal Ja'farAL-MUHANDIS, Abu Mahdi

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Jamal Jaafar MOHAMMEDJamal Fa'far 'Ali AL-IBRAHIMIJaafar Jamal JAAFARJamal al-Madan AL-TAMIMI

Addresses9

  • Al Fardoussi Street Tehran Iran

  • Velayat Faqih Base Kenesht Mountain Pass Northwest of Kermanshah Iran

  • Tehran, Al Fardoussi Street

  • Tehran

  • Al Maaqal

  • Kenesht Mountain Pass, Velayat Faqih Base, Northwest of Kermanshah

  • Mehran

  • Al Maaqal Al Basrah Iraq

  • Mehran Iran

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