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ABU MAHDI AL-MUHANDES

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameABU MAHDI AL BASERI · ABU MAHDI AL-BASARI · ABU MAHDI AL-BASRI AL-MUHANDIS · ABU MAHDI AL-MADAN · ABU MAHDI AL-MUHANDES · 32 more...[sources]
Other nameAL BASERI, Abu Mahdi · AL-BASARI, Abu Mahdi · AL-BASRI, Abu-Mahdi al-Mohandis · AL-IBRAHIMI, Jamal · AL-IBRAHIMI, Jamal Fa'far 'Ali · 34 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 birthAbu Al-Khaseeb District · Ma'ghal, Basrah, Iraq[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Iran[sources]
CitizenshipIraq · 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]
PositionMember of the Council of Representatives of Iraq (2006-2007) · الأمين العام لكتائب حزب الله (2003-2020)[sources]
EducationUniversity of Technology, Iraq (-1977) · bachelor's degree (1977)[sources]
ReligionIslam[sources]
AddressAl Fardoussi Street Tehran Iran · Al Fardoussi Street, Tehran · Al Maaqal · Al Maaqal Al Basrah Iraq · MEHRAN, IRN · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JAFAAR MOHAMMED ALI EBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

(also IBRAHIMI JAMAL, ABU MAHDI AL-MUHANDIS, JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ, JAMAL AL-IBRAHIMI, JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI, JAMAL JA'FAR AL-IBRAHIMI, ABU MAHDI AL-BASARI, ABU MAHDI AL BASERI, ABU-MAHDI AL-MOHANDIS AL-BASRI, ABU MAHDI AL-BASRI AL-MUHANDIS, ABU MAHDI AL-MADAN, ABU-MUHANNAD AL-MUHANDIS, ABU MEHDI AL-MOHANDESS, ABU MAHDI AL-MUHANDES, ABU-MAHDI AL-MOHANDAS)

— US SAM Procurement Exclusions,

Iraqi politician and Army commander (1954-2020)

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,964

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Wikidata350,128

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: tw-shtc-d7781f3fffb6e75d8b33e4fbebda5392181aa4ea · NK-aFtxzP6M3KywV6MnQiTajx · usgsa-s4mr3rc9k · usgsa-s4mr3rc9d · usgsa-s4mr3rc9m · NK-VcxKRgR9LJdHZgqJmYA6DH · usgsa-s4mr3rc9v · usgsa-s4mr3rc9r · usgsa-s4mr3rc9s · NK-9LCGQVixovkMnndQpwXgL2 · NK-3zzsZUL9VxoBZ2kRuZScSq · usgsa-s4mr3rc9h · usgsa-s4mr3rc9n · usgsa-s4mr3rc9g · usgsa-s4mr3rc9q · ofac-11461 · usgsa-s4mr3r8qs · usgsa-s4mr3rc9t · usgsa-s4mr3rc9f · tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4 · usgsa-s4mr3rc9p · usgsa-s4mr3rc9j · NK-4YP5EWeDd247eibqHBGdZh · usgsa-s4mr3rc9l · NK-VJqtcATtAokNqJ3Vb7aq33

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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