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AL-MUHANDIS Abu Mahdi

Sanctioned
AL-BASARI Abu Mahdi
Type
person
Subtype
Country
Iran, Iraq
Date of birth
1953-01-01; 1953-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11461
Asset freeze
2009-07-02activeSource
Official source conditions

Block; Program; IRAQ3

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • EBRAHIMI Jamal Jafaar Mohammed AliAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MUHANDIS Abu Mahdi al-BasriAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MUHANDES Abu MahdiAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMED Jamal JaafarWeak alias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIHAJ Jamal Ja'afar Ibrahim al-MiknaAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MUHANDIS Abu MahdiPrimary name
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MADAN Abu MahdiAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MOHANDAS Abu-MahdiAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAAFAR Jaafar JamalWeak alias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-IBRAHIMI JamalAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MUHANDIS Abu-MuhannadAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MOHANDESS Abu MehdiAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TAMIMI Jamal al-MadanWeak alias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASARI Abu MahdiAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-IBRAHIMI Jamal Fa'far 'AliWeak alias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BASRI Abu-Mahdi al-MohandisAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL BASERI Abu MahdiAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMAL IbrahimiAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-IBRAHIMI Jamal Ja'afar Muhammad AliAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-IBRAHIMI Jamal Ja'farAlias
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11461OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    740685b66f0b272f054c392a3abaad11ead9f37877f957a83d37bb4caafaf645
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1953-01-01; 1953-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Ma'ghal, Basrah, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    11461
    SHA-256
    fe328091a3ab68560c416b2dea73cff9d3b3d3081e8e426e9da64a9110bb3361
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)