SDN list · entry 11461

AL-MUHANDIS Abu Mahdi

Yes. AL-MUHANDIS Abu Mahdi is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ3 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11461, added on July 2, 2009. OFAC lists 19 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 8, 2026 · version adb6f31fe894

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	IRAQ3
Type	individual
Added to the list	July 2, 2009
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
AL-MUHANDES Abu Mahdi	A.K.A.	strong
AL-MOHANDESS Abu Mehdi	A.K.A.	strong
AL-MOHANDAS Abu-Mahdi	A.K.A.	strong
AL-MUHANDIS Abu-Muhannad	A.K.A.	strong
AL-MADAN Abu Mahdi	A.K.A.	strong
AL-MUHANDIS Abu Mahdi al-Basri	A.K.A.	strong
AL-BASRI Abu-Mahdi al-Mohandis	A.K.A.	strong
AL BASERI Abu Mahdi	A.K.A.	strong
AL-BASARI Abu Mahdi	A.K.A.	strong
AL-IBRAHIMI Jamal Ja'far	A.K.A.	strong
AL-IBRAHIMI Jamal Ja'afar Muhammad Ali	A.K.A.	strong
EBRAHIMI Jamal Jafaar Mohammed Ali	A.K.A.	strong
AL-IBRAHIMI Jamal Fa'far 'Ali	A.K.A.	weak alias
AL-IBRAHIMI Jamal	A.K.A.	strong
AL-TAMIMI Jamal al-Madan	A.K.A.	weak alias
BIHAJ Jamal Ja'afar Ibrahim al-Mikna	A.K.A.	strong
MOHAMMED Jamal Jaafar	A.K.A.	weak alias
JAAFAR Jaafar Jamal	A.K.A.	weak alias
JAMAL Ibrahimi	A.K.A.	strong
AL-MUHANDIS Abu Mahdi	Primary name	strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birth	January 1, 1953 to December 31, 1953
Place of birth	Ma'ghal, Basrah, Iraq
Nationality	Iraq
Citizenship	IranIraq
Address	Al Fardoussi Street, Tehran, IranAl Maaqal, Al Basrah, IraqVelayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, IranMehran, Iran
Additional Sanctions Information -	Subject to Secondary Sanctions

Legal basis

Unknown