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Listed on sanctions / export-control lists
AL-MANDALAWI, Majid Ali Akbar Namdar
US OFAC
Individual · 1 listing(s)
AL-MANDALAWI, Majid Ali Akbar Namdar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-10 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 53 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-09-10 |
| Date of birth | 20 Jul 1972 |
| Nationality | Iraq; Turkey |
| ID / passport | U22423385 (Turkey) expires 04 Oct 2029 |
| Aliases | AL-KURDI, Majid 'Ali Akbar |
| Linked to (per the official record) | SHAMS AND BAHR TRADING COMPANY L.L.C |
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