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Abu Mahdi AL-MUHANDIS

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 11461
Recorded programmes

IRAQ3

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
20
Of which weak aliases
4
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abu Mahdi AL-MUHANDISAbu Mahdi AL-MUHANDISAbu Mahdi AL-MUHANDISAbu Mahdi AL BASERIAbu Mahdi AL-BASARIAbu Mahdi AL-MADANAbu Mahdi AL-MUHANDESAbu Mahdi al-Basri AL…Abu Mehdi AL-MOHANDESSAbu-Mahdi AL-MOHANDASAbu-Mahdi al-Mohandis…Abu-Muhannad AL-MUHAN…Ibrahimi JAMALJamal AL-IBRAHIMIJamal Ja'afar Ibrahim…Jamal Ja'afar Muhamma…Jamal Ja'far AL-IBRAH…Jamal Jafaar Mohammed…AL-IBRAHIMI, Jamal Fa…AL-TAMIMI, Jamal al-M…JAAFAR, Jaafar JamalMOHAMMED, Jamal JaafarIRAQ3Al Fardoussi Street, …Al Maaqal, Al Basrah,…Velayat Faqih Base, K…Mehran, Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 114612026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 11461

list version published 2026-09-18
Recorded nameKind
Abu Mahdi AL-MUHANDISPrimary name
Abu Mahdi AL BASERIAlias
Abu Mahdi AL-BASARIAlias
Abu Mahdi AL-MADANAlias
Abu Mahdi AL-MUHANDESAlias
Abu Mahdi al-Basri AL-MUHANDISAlias
Abu Mehdi AL-MOHANDESSAlias
Abu-Mahdi AL-MOHANDASAlias
Abu-Mahdi al-Mohandis AL-BASRIAlias
Abu-Muhannad AL-MUHANDISAlias
Ibrahimi JAMALAlias
Jamal AL-IBRAHIMIAlias
Jamal Ja'afar Ibrahim al-Mikna BIHAJAlias
Jamal Ja'afar Muhammad Ali AL-IBRAHIMIAlias
Jamal Ja'far AL-IBRAHIMIAlias
Jamal Jafaar Mohammed Ali EBRAHIMIAlias
AL-IBRAHIMI, Jamal Fa'far 'AliWeak alias
AL-TAMIMI, Jamal al-MadanWeak alias
JAAFAR, Jaafar JamalWeak alias
MOHAMMED, Jamal JaafarWeak alias
Programmes

IRAQ3

Addresses recorded
  • Al Fardoussi Street, Tehran, Iran
  • Al Maaqal, Al Basrah, Iraq
  • Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran
  • Mehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Al Fardoussi Street, Tehran, Iran",
    "Al Maaqal, Al Basrah, Iraq",
    "Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran",
    "Mehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ3"
  ]
}
Abu Mahdi AL-MUHANDIS — sanctions list record (OFAC) — investment.com