# AL-MUHANDIS, Abu Mahdi

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · IR,IQ

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- AL-MUHANDES, Abu Mahdi
- AL-MOHANDESS, Abu Mehdi
- AL-MOHANDAS, Abu-Mahdi
- AL-MUHANDIS, Abu-Muhannad
- AL-MADAN, Abu Mahdi
- AL-MUHANDIS, Abu Mahdi al-Basri
- AL-BASRI, Abu-Mahdi al-Mohandis
- AL BASERI, Abu Mahdi
- AL-BASARI, Abu Mahdi
- AL-IBRAHIMI, Jamal Ja'far
- AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
- EBRAHIMI, Jamal Jafaar Mohammed Ali
- AL-IBRAHIMI, Jamal Fa'far 'Ali
- AL-IBRAHIMI, Jamal
- AL-TAMIMI, Jamal al-Madan
- BIHAJ, Jamal Ja'afar Ibrahim al-Mikna
- MOHAMMED, Jamal Jaafar
- JAAFAR, Jaafar Jamal
- JAMAL, Ibrahimi

## Key facts

- **CSL entity number:** 11461
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** IRAQ3
- **Countries:** IR,IQ

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 11461 (AL-MUHANDIS, Abu Mahdi). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/11461. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-MUHANDIS%2C%20Abu%20Mahdi) · CC0 1.0*