On a sanctions listindividual
AL-MUHANDIS, Abu Mahdi
AL-MUHANDIS, Abu Mahdi is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAQ3.
Sanctions programs
Aliases (15)
- AL-MUHANDES, Abu Mahdi (aka)
- AL-MOHANDESS, Abu Mehdi (aka)
- AL-MOHANDAS, Abu-Mahdi (aka)
- AL-MUHANDIS, Abu-Muhannad (aka)
- AL-MADAN, Abu Mahdi (aka)
- AL-MUHANDIS, Abu Mahdi al-Basri (aka)
- AL-BASRI, Abu-Mahdi al-Mohandis (aka)
- AL BASERI, Abu Mahdi (aka)
- AL-BASARI, Abu Mahdi (aka)
- AL-IBRAHIMI, Jamal Ja'far (aka)
- AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali (aka)
- EBRAHIMI, Jamal Jafaar Mohammed Ali (aka)
- AL-IBRAHIMI, Jamal (aka)
- BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (aka)
- JAMAL, Ibrahimi (aka)
Details
- Date of birth
- 1953
- Place of birth
- Ma'ghal, Basrah, Iraq
- Nationality
- Iraq
Addresses
- Al Fardoussi Street, Tehran, Iran
- Al Maaqal, Al Basrah, Iraq
- Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran
- Mehran, Iran
Remarks
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AL-IBRAHIMI, Jamal Fa'far 'Ali'; a.k.a. 'AL-TAMIMI, Jamal al-Madan'; a.k.a. 'MOHAMMED, Jamal Jaafar'; a.k.a. 'JAAFAR, Jaafar Jamal'.