AL-MUHANDIS, Abu Mahdi SDN — Treasury
Programs
IRAQ3
Key facts
- CSL entity number
- 11461
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR,IQ
- Aliases tracked
- 19
Aliases / AKAs
- 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
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