Abu Mahdi AL-MUHANDIS OFAC sanctioned

Why on the list

IRAQ3 - Unknown

Key facts

OFAC UID

236407674

Type

Person

Sanctions program

US-IRAQ

Country

IQ;IR

Aliases tracked

19

Aliases / AKAs

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

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