Statements: ABU MAHDI AL-MUHANDES

Canonical ID: Q19609480 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9k`	2024-06-14
`Person:address`	Al Maaqal	eng	us_ofac_sdn	`ofac-11461`	2023-11-17
`LegalEntity:address`	Velayat Faqih Base Kenesht Mountain Pass Northwest of Kermanshah Iran		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3r8qs`	2024-06-14
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9l`	2024-06-14
`Person:address`	Al Fardoussi Street, Tehran	eng	us_ofac_sdn	`ofac-11461`	2023-11-17
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9p`	2024-06-14
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9q`	2024-06-14
`LegalEntity:address`	Mehran Iran		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`LegalEntity:address`	Al Fardoussi Street Tehran Iran		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:address`	Mehran	eng	us_ofac_sdn	`ofac-11461`	2023-11-17
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9j`	2024-06-14
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9n`	2024-06-14
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9g`	2024-06-14
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9f`	2024-06-14
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9t`	2024-06-14
`Person:address`	Velayat Faqih Base, Kenesht Mountain Pass	eng	us_ofac_sdn	`ofac-11461`	2023-11-17
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9r`	2024-06-14
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9v`	2024-06-14
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9h`	2024-06-14
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9s`	2024-06-14
`LegalEntity:address`	Al Maaqal Al Basrah Iraq		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9d`	2024-06-14
`Person:address`	MEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rc9m`	2024-06-14
`Person:addressEntity`	`addr-814f9be598b67f0e8d1aac7e809c747b1c5447e3`	eng	us_ofac_sdn	`ofac-11461`	2023-11-02
`Person:addressEntity`	`addr-e4b9c5fa971026d10d89161b598751ff65657c2a`	eng	us_ofac_sdn	`ofac-11461`	2023-11-02
`Person:addressEntity`	`addr-7140cfcc729f7603a659a48efbf3bee9ad5d17d1`	eng	us_ofac_sdn	`ofac-11461`	2023-11-02
`Person:addressEntity`	`addr-f7daaada25cb590f3ffa3631570e24a20978c9b4`	eng	us_ofac_sdn	`ofac-11461`	2023-11-02
`LegalEntity:alias`	AL-MADAN, Abu Mahdi		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`LegalEntity:alias`	MOHAMMED, Jamal Jaafar		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`LegalEntity:alias`	EBRAHIMI, Jamal Jafaar Mohammed Ali		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:alias`	Ibrahimi JAMAL	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`LegalEntity:alias`	AL-BASRI, Abu-Mahdi al-Mohandis		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`LegalEntity:alias`	AL-MOHANDAS, Abu-Mahdi		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`LegalEntity:alias`	AL-MUHANDIS, Abu Mahdi al-Basri		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`LegalEntity:alias`	BIHAJ, Jamal Ja'afar Ibrahim al-Mikna		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`LegalEntity:alias`	AL-TAMIMI, Jamal al-Madan		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:alias`	Abu Mahdi AL-MUHANDES	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`Person:alias`	Cemal Cafer Muhammed Ali İbrahim	tur	wikidata	`Q19609480`	2025-02-17
`LegalEntity:alias`	AL-IBRAHIMI, Jamal		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:alias`	Abu Mahdi AL BASERI	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`Person:alias`	Jamal Ja'afar Muhammad Ali AL-IBRAHIMI	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`Person:alias`	Abu Mahdi al-Basri AL-MUHANDIS	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`Person:alias`	جمال إبراهيمي	ara	wikidata	`Q19609480`	2023-07-18
`Person:alias`	Jamal Ja'far AL-IBRAHIMI	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`Person:alias`	Jamal Ja'far Muhammad Ali Al Ibrahim	swe	wikidata	`Q19609480`	2023-07-18
`LegalEntity:alias`	AL-IBRAHIMI, Jamal Fa'far 'Ali		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`LegalEntity:alias`	AL-IBRAHIMI, Jamal Ja'far		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:alias`	جمال جعفر محمد علي آل إبراهيم	ara	wikidata	`Q19609480`	2023-07-18
`LegalEntity:alias`	AL-BASARI, Abu Mahdi		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:alias`	Jamal Ja'afar Ibrahim al-Mikna BIHAJ	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`Person:alias`	Jamal Jafaar Mohammed Ali EBRAHIMI	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`LegalEntity:alias`	AL-MUHANDIS, Abu-Muhannad		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:alias`	أبو مهدي المُهندس	ara	wikidata	`Q19609480`	2023-07-18
`Person:alias`	Abu-Mahdi al-Mohandis AL-BASRI	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`Person:alias`	Abu-Muhannad AL-MUHANDIS	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`LegalEntity:alias`	AL BASERI, Abu Mahdi		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:alias`	Jamal Jafaar Mohammed Ali Ebrahimi	ita	wikidata	`Q19609480`	2023-07-18
`LegalEntity:alias`	AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:alias`	Abu Mahdi AL-MADAN	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`LegalEntity:alias`	AL-MUHANDES, Abu Mahdi		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:alias`	Abu Mahdi AL-BASARI	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`LegalEntity:alias`	AL-MOHANDESS, Abu Mehdi		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`LegalEntity:alias`	JAMAL, Ibrahimi		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:alias`	Abu-Mahdi AL-MOHANDAS	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`Person:alias`	Abu Mehdi AL-MOHANDESS	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`Person:alias`	Jamal AL-IBRAHIMI	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`LegalEntity:alias`	JAAFAR, Jaafar Jamal		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:birthDate`	1953	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`Person:birthDate`	1954-07-01		wikidata	`Q19609480`	2023-07-18
`Person:birthPlace`	Abu Al-Khaseeb District	eng	wikidata	`Q19609480`	2024-10-31
`Person:birthPlace`	Ma'ghal, Basrah, Iraq	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`Person:citizenship`	ir	eng	us_ofac_sdn	`ofac-11461`	2024-11-13
`Person:citizenship`	ir		wikidata	`Q19609480`	2024-11-19
`Person:citizenship`	iq	eng	us_ofac_sdn	`ofac-11461`	2024-11-13
`Person:citizenship`	iq		wikidata	`Q19609480`	2024-11-19
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9t`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9j`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9n`	2024-06-14
`Person:country`	iq	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9q`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-11461`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9v`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-98974147ca07f9d258ea01ae75ed53ca72db8cb4`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9l`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9s`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9g`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9h`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9p`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9k`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9d`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9m`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9r`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rc9f`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3r8qs`	2024-06-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc9f`	2024-06-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc9t`	2024-06-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc9m`	2024-06-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3r8qs`	2024-06-14

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