Search OpenSanctions

Advanced

Abu Mahdi al-Muhandis

Military · Political · Sanctioned entity
Abu Mahdi al-Muhandis is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAL-MUHANDIS, Abu Mahdi · Abou Mehdi al-Mouhandis · Abu Mahdi AL-MUHANDIS · Abu Mahdi Al Muhandis · Abu Mahdi al-Muhandis · 16 more...[sources]
Other nameAbu Mahdi AL BASERI · Abu Mahdi AL-BASARI · Abu Mahdi AL-MADAN · Abu Mahdi AL-MUHANDES · Abu Mahdi al-Basri AL-MUHANDIS · 15 more...[sources]
Weak aliasJaafar Jamal JAAFAR · Jamal Fa'far 'Ali AL-IBRAHIMI · Jamal Jaafar MOHAMMED · Jamal al-Madan AL-TAMIMI[sources]
Birth date · [sources]
Place of birthBasra · Ma'ghal, Basrah, Iraq[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq · Iran[sources]
CountryIraq · Iran[sources]
First nameAbu Mahdi · Abu Mahdi al-Basri · Abu Mehdi · Abu-Mahdi · Abu-Mahdi al-Mohandis · 7 more...[sources]
Last nameAL BASERI · AL-BASARI · AL-BASRI · AL-IBRAHIMI · AL-MADAN · 8 more...[sources]
Wikidata IDQ19609480[sources]
EducationUniversity of Technology, Iraq (-1977) · master's degree (1977)[sources]
ReligionIslam[sources]
AddressAl Fardoussi Street, Tehran · Al Maaqal · Mehran · Velayat Faqih Base, Kenesht Mountain Pass[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Iraqi politician and militia commander (1954-2020)

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ofac-11461 · NK-3zzsZUL9VxoBZ2kRuZScSq

For experts: raw data explorer