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Listed on sanctions / export-control lists
AL-MUHANDIS, Abu Mahdi
US OFAC
Individual · 1 listing(s)
AL-MUHANDIS, Abu Mahdi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2009-07-02 | US OFAC · listed · Programs: IRAQ3 · listed for 17 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAQ3 |
|---|---|
| Listed on | 2009-07-02 |
| Date of birth | 1953 |
| Place of birth | Ma'ghal, Basrah, Iraq |
| Nationality | Iraq; Iran |
| Aliases | AL-MUHANDES, Abu Mahdi; AL-MOHANDESS, Abu Mehdi; AL-MOHANDAS, Abu-Mahdi; AL-MUHANDIS, Abu-Muhannad; AL-MADAN, Abu Mahdi; AL-MUHANDIS, Abu Mahdi al-Basri; AL-BASRI, Abu-Mahdi al-Mohandis; AL BASERI, Abu Mahdi; AL-BASARI, Abu Mahdi; AL-IBRAHIMI, Jamal Ja'far; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; E |
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Monitor it — free →Others designated under the same program — IRAQ3
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