Person
Screen this subjectMajid Ali Akbar Namdar Al-Mandalawi
Sanctioned entityBorn 20 Jul 1972 (54 years old),Iraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 10 Sep 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 57916treasury.govofac.treasury.gov
Connections1
Other links1
- Shams and Bahr Trading Company L.L.C.SanctionedAgent for"Acting for or on behalf of"United Arab Emirates
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | U22423385 | |||
| Passport | B08552683 | |||
| Passport | U22423385 | Turkey | 4 Oct 2029 | |
| Passport | B08552683 | Iraq | 14 Feb 2032 |
Other names2
Also known as2
Majid 'Ali Akbar al-KurdiAL-MANDALAWI, Majid Ali Akbar Namdar
Addresses1
Dubai
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