Entity record
Abu Mahdi AL-MUHANDISPerson
Abu Mahdi AL-MUHANDIS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAQ3; reflected as observed on 2026-07-30.
Also known as
- Abu Mahdi AL-MUHANDES
- Abu Mehdi AL-MOHANDESS
- Abu-Mahdi AL-MOHANDAS
- Abu-Muhannad AL-MUHANDIS
- Abu Mahdi AL-MADAN
- Abu Mahdi al-Basri AL-MUHANDIS
- Abu-Mahdi al-Mohandis AL-BASRI
- Abu Mahdi AL BASERI
- Abu Mahdi AL-BASARI
- Jamal Ja'far AL-IBRAHIMI
- Jamal Ja'afar Muhammad Ali AL-IBRAHIMI
- Jamal Jafaar Mohammed Ali EBRAHIMI
- AL-IBRAHIMI, Jamal Fa'far 'Ali
- Jamal AL-IBRAHIMI
- AL-TAMIMI, Jamal al-Madan
- Jamal Ja'afar Ibrahim al-Mikna BIHAJ
- MOHAMMED, Jamal Jaafar
- JAAFAR, Jaafar Jamal
- Ibrahimi JAMAL
Designations
- Designated by US OFAC under program IRAQ3. Other entities under IRAQ3
Key properties
- Date of birth
- Place of birth
- Ma'ghal, Basrah, Iraq
- Citizenship
- Iran
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Al Fardoussi Street, Tehran, IranAl Maaqal, Al BasrahVelayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, IranMehran, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abu Mahdi AL-MUHANDIS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-mahdi-al-muhandis-nk2d8225e0/
Machine-readable export (FTM + lineage): /data/entities/2d.json (record key nk2d8225e0)