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Al-Mandalawi Majid Ali Akbar Namdar

Sanctioned
al-Kurdi Majid 'Ali Akbar
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1972-07-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57916
Asset freeze
2026-09-10activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
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

  • al-Kurdi Majid 'Ali AkbarAlias
    OFAC ↗
    Record provenance
    ID
    57916
    SHA-256
    56ccc531a257bc9d7047931a3bbd898e4760e8a3827ee79db370c43c71f076b3
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Al-Mandalawi Majid Ali Akbar NamdarPrimary name
    OFAC ↗
    Record provenance
    ID
    57916
    SHA-256
    56ccc531a257bc9d7047931a3bbd898e4760e8a3827ee79db370c43c71f076b3
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • U22423385PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    57916
    SHA-256
    56ccc531a257bc9d7047931a3bbd898e4760e8a3827ee79db370c43c71f076b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57916OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57916
    SHA-256
    56ccc531a257bc9d7047931a3bbd898e4760e8a3827ee79db370c43c71f076b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B08552683PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    57916
    SHA-256
    56ccc531a257bc9d7047931a3bbd898e4760e8a3827ee79db370c43c71f076b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-07-20Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    57916
    SHA-256
    56ccc531a257bc9d7047931a3bbd898e4760e8a3827ee79db370c43c71f076b3
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)