On a sanctions listindividual
AL-MANDALAWI, Majid Ali Akbar Namdar
AL-MANDALAWI, Majid Ali Akbar Namdar is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13902.
Sanctions programs
Aliases (1)
- AL-KURDI, Majid 'Ali Akbar (aka)
Details
- Date of birth
- 20 Jul 1972
- Nationality
- Iraq; Turkey
Addresses
- Dubai, United Arab Emirates
Remarks
DOB 20 Jul 1972; nationality Iraq; alt. nationality Turkey; Gender Male; Passport U22423385 (Turkey) expires 04 Oct 2029; alt. Passport B08552683 (Iraq) expires 14 Feb 2032; Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C.