Person
Screen this subjectAbdulhasan Ali Akbar Namdar AL-Mandalawi
Sanctioned entityBorn 1978,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 57917treasury.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 | HN146500 | |||
| Passport | A17942936 | |||
| Passport | A17942936 | Iraq | 14 Feb 2029 | |
| Passport | HN146500 | Canada | 25 Oct 2026 |
Other names4
Also known as4
Abdulhasan Namdarعبدالحسن علي اكبر نامدارAbdulhasan Ali Akbar NamdarAL-MANDALAWI, Abdulhasan Ali Akbar Namdar
Addresses1
Dubai
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