Individual · 1 listing(s)
AL-MUHANDIS, Abu Mahdi currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAQ3 |
|---|---|
| Listed on | 2009-07-02 |
| Date of birth | 1953 |
| Place of birth | Ma'ghal, Basrah, Iraq |
| Nationality | Iraq; Iran |
| Aliases | AL-IBRAHIMI, Jamal Fa; AL-TAMIMI, Jamal al-Madan; MOHAMMED, Jamal Jaafar; JAAFAR, Jaafar Jamal |
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