Statements: ABU MAHDI AL-MUHANDES

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMehranengus_ofac_sdnofac-11461
Person:addressVelayat Faqih Base, Kenesht Mountain Passengus_ofac_sdnofac-11461
Person:addressAl Fardoussi Street, Tehranengus_ofac_sdnofac-11461
Person:addressAl Maaqalengus_ofac_sdnofac-11461
Person:addressEntityaddr-e4b9c5fa971026d10d89161b598751ff65657c2aengus_ofac_sdnofac-11461
Person:addressEntityaddr-f7daaada25cb590f3ffa3631570e24a20978c9b4engus_ofac_sdnofac-11461
Person:addressEntityaddr-814f9be598b67f0e8d1aac7e809c747b1c5447e3engus_ofac_sdnofac-11461
Person:addressEntityaddr-7140cfcc729f7603a659a48efbf3bee9ad5d17d1engus_ofac_sdnofac-11461
Person:aliasJamal AL-IBRAHIMIengus_ofac_sdnofac-11461
Person:aliasJamal Ja'afar Ibrahim al-Mikna BIHAJengus_ofac_sdnofac-11461
Person:aliasJamal Ja'afar Muhammad Ali AL-IBRAHIMIengus_ofac_sdnofac-11461
Person:aliasAbu-Muhannad AL-MUHANDISengus_ofac_sdnofac-11461
Person:aliasAbu Mehdi AL-MOHANDESSengus_ofac_sdnofac-11461
Person:aliasAbu Mahdi AL BASERIengus_ofac_sdnofac-11461
Person:aliasAbu Mahdi al-Basri AL-MUHANDISengus_ofac_sdnofac-11461
Person:aliasJamal Jafaar Mohammed Ali EBRAHIMIengus_ofac_sdnofac-11461
Person:aliasAbu Mahdi AL-BASARIengus_ofac_sdnofac-11461
Person:aliasAbu-Mahdi al-Mohandis AL-BASRIengus_ofac_sdnofac-11461
Person:aliasAbu Mahdi AL-MADANengus_ofac_sdnofac-11461
Person:aliasAbu Mahdi AL-MUHANDESengus_ofac_sdnofac-11461
Person:aliasJamal Ja'far AL-IBRAHIMIengus_ofac_sdnofac-11461
Person:aliasIbrahimi JAMALengus_ofac_sdnofac-11461
Person:aliasAbu-Mahdi AL-MOHANDASengus_ofac_sdnofac-11461
Person:birthDate1953engus_ofac_sdnofac-11461
Person:birthPlaceMa'ghal, Basrah, Iraqengus_ofac_sdnofac-11461
Person:citizenshipirengus_ofac_sdnofac-11461
Person:citizenshipiqengus_ofac_sdnofac-11461
Person:countryirengus_ofac_sdnofac-11461
Person:countryiqengus_ofac_sdnofac-11461
Person:firstNameJamal Ja'farengus_ofac_sdnofac-11461
Person:firstNameJamal Ja'afar Muhammad Aliengus_ofac_sdnofac-11461
Person:firstNameJamal Jafaar Mohammed Aliengus_ofac_sdnofac-11461
Person:firstNameJamal Ja'afar Ibrahim al-Miknaengus_ofac_sdnofac-11461
Person:firstNameIbrahimiengus_ofac_sdnofac-11461
Person:firstNameAbu Mehdiengus_ofac_sdnofac-11461
Person:firstNameAbu Mahdiengus_ofac_sdnofac-11461
Person:firstNameAbu-Muhannadengus_ofac_sdnofac-11461
Person:firstNameAbu Mahdi al-Basriengus_ofac_sdnofac-11461
Person:firstNameAbu-Mahdi al-Mohandisengus_ofac_sdnofac-11461
Person:firstNameJamalengus_ofac_sdnofac-11461
Person:firstNameAbu-Mahdiengus_ofac_sdnofac-11461
Person:idd2d8a8b7f13ababb7ce78d086272c78d08f799ddengus_ofac_sdnofac-11461
Person:lastNameJAMALengus_ofac_sdnofac-11461
Person:lastNameAL-BASRIengus_ofac_sdnofac-11461
Person:lastNameAL-MUHANDESengus_ofac_sdnofac-11461
Person:lastNameAL BASERIengus_ofac_sdnofac-11461
Person:lastNameAL-BASARIengus_ofac_sdnofac-11461
Person:lastNameEBRAHIMIengus_ofac_sdnofac-11461
Person:lastNameAL-MOHANDASengus_ofac_sdnofac-11461
Person:lastNameAL-MOHANDESSengus_ofac_sdnofac-11461
Person:lastNameAL-IBRAHIMIengus_ofac_sdnofac-11461
Person:lastNameAL-MADANengus_ofac_sdnofac-11461
Person:lastNameBIHAJengus_ofac_sdnofac-11461
Person:lastNameAL-MUHANDISengus_ofac_sdnofac-11461
Person:nameAbu Mahdi AL-MUHANDISengus_ofac_sdnofac-11461
Person:nationalityiqengus_ofac_sdnofac-11461
Person:programIdUS-IRAQengus_ofac_sdnofac-11461
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11461engus_ofac_sdnofac-11461
Person:topicssanctionengus_ofac_sdnofac-11461
Person:weakAliasJamal al-Madan AL-TAMIMIengus_ofac_sdnofac-11461
Person:weakAliasJaafar Jamal JAAFARengus_ofac_sdnofac-11461
Person:weakAliasJamal Fa'far 'Ali AL-IBRAHIMIengus_ofac_sdnofac-11461
Person:weakAliasJamal Jaafar MOHAMMEDengus_ofac_sdnofac-11461
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