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Sanctioned Entity Found

AL-TAMIMI Jamal al-Madan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: ofac/11461
uid: 11461
firstName: Abu Mahdi
lastName: AL-MUHANDIS
sdnType: Individual
programList/program: IRAQ3
idList/id[119527]/uid: 119527
idList/id[119527]/idType: Additional Sanctions Information — idList/id[119527]/idNumber: Subject to Secondary Sanctions
akaList/aka[12111]/uid: 12111
akaList/aka[12111]/type: a.k.a.
akaList/aka[12111]/category: strong
akaList/aka[12111]/lastName: AL-MUHANDES
akaList/aka[12111]/firstName: Abu Mahdi
akaList/aka[12112]/uid: 12112
akaList/aka[12112]/type: a.k.a.
akaList/aka[12112]/category: strong
akaList/aka[12112]/lastName: AL-MOHANDESS
akaList/aka[12112]/firstName: Abu Mehdi
akaList/aka[12113]/uid: 12113
akaList/aka[12113]/type: a.k.a.
akaList/aka[12113]/category: strong
akaList/aka[12113]/lastName: AL-MOHANDAS
akaList/aka[12113]/firstName: Abu-Mahdi
akaList/aka[12114]/uid: 12114
akaList/aka[12114]/type: a.k.a.
akaList/aka[12114]/category: strong
akaList/aka[12114]/lastName: AL-MUHANDIS
akaList/aka[12114]/firstName: Abu-Muhannad
akaList/aka[12115]/uid: 12115
akaList/aka[12115]/type: a.k.a.
akaList/aka[12115]/category: strong
akaList/aka[12115]/lastName: AL-MADAN
akaList/aka[12115]/firstName: Abu Mahdi
akaList/aka[12116]/uid: 12116
akaList/aka[12116]/type: a.k.a.
akaList/aka[12116]/category: strong
akaList/aka[12116]/lastName: AL-MUHANDIS
akaList/aka[12116]/firstName: Abu Mahdi al-Basri
akaList/aka[12117]/uid: 12117
akaList/aka[12117]/type: a.k.a.
akaList/aka[12117]/category: strong
akaList/aka[12117]/lastName: AL-BASRI
akaList/aka[12117]/firstName: Abu-Mahdi al-Mohandis
akaList/aka[12118]/uid: 12118
akaList/aka[12118]/type: a.k.a.
akaList/aka[12118]/category: strong
akaList/aka[12118]/lastName: AL BASERI
akaList/aka[12118]/firstName: Abu Mahdi
akaList/aka[12119]/uid: 12119
akaList/aka[12119]/type: a.k.a.
akaList/aka[12119]/category: strong
akaList/aka[12119]/lastName: AL-BASARI
akaList/aka[12119]/firstName: Abu Mahdi
akaList/aka[12120]/uid: 12120
akaList/aka[12120]/type: a.k.a.
akaList/aka[12120]/category: strong
akaList/aka[12120]/lastName: AL-IBRAHIMI
akaList/aka[12120]/firstName: Jamal Ja'far
akaList/aka[12121]/uid: 12121
akaList/aka[12121]/type: a.k.a.
akaList/aka[12121]/category: strong
akaList/aka[12121]/lastName: AL-IBRAHIMI
akaList/aka[12121]/firstName: Jamal Ja'afar Muhammad Ali
akaList/aka[12122]/uid: 12122
akaList/aka[12122]/type: a.k.a.
akaList/aka[12122]/category: strong
akaList/aka[12122]/lastName: EBRAHIMI
akaList/aka[12122]/firstName: Jamal Jafaar Mohammed Ali
akaList/aka[12123]/uid: 12123
akaList/aka[12123]/type: a.k.a.
akaList/aka[12123]/category: weak
akaList/aka[12123]/lastName: AL-IBRAHIMI, Jamal Fa'far 'Ali
akaList/aka[12124]/uid: 12124
akaList/aka[12124]/type: a.k.a.
akaList/aka[12124]/category: strong
akaList/aka[12124]/lastName: AL-IBRAHIMI
akaList/aka[12124]/firstName: Jamal
akaList/aka[12125]/uid: 12125
akaList/aka[12125]/type: a.k.a.
akaList/aka[12125]/category: weak
akaList/aka[12125]/lastName: AL-TAMIMI, Jamal al-Madan
akaList/aka[12126]/uid: 12126
akaList/aka[12126]/type: a.k.a.
akaList/aka[12126]/category: strong
akaList/aka[12126]/lastName: BIHAJ
akaList/aka[12126]/firstName: Jamal Ja'afar Ibrahim al-Mikna
akaList/aka[12127]/uid: 12127
akaList/aka[12127]/type: a.k.a.
akaList/aka[12127]/category: weak
akaList/aka[12127]/lastName: MOHAMMED, Jamal Jaafar
akaList/aka[12128]/uid: 12128
akaList/aka[12128]/type: a.k.a.
akaList/aka[12128]/category: weak
akaList/aka[12128]/lastName: JAAFAR, Jaafar Jamal
akaList/aka[12129]/uid: 12129
akaList/aka[12129]/type: a.k.a.
akaList/aka[12129]/category: strong
akaList/aka[12129]/lastName: JAMAL
akaList/aka[12129]/firstName: Ibrahimi
addressList/address[17024]/uid: 17024
addressList/address[17024]/address1: Al Fardoussi Street
addressList/address[17024]/city: Tehran
addressList/address[17024]/country: Iran
addressList/address[17025]/uid: 17025
addressList/address[17025]/city: Al Maaqal
addressList/address[17025]/stateOrProvince: Al Basrah
addressList/address[17025]/country: Iraq
addressList/address[17026]/uid: 17026
addressList/address[17026]/address1: Velayat Faqih Base
addressList/address[17026]/city: Kenesht Mountain Pass
addressList/address[17026]/stateOrProvince: Northwest of Kermanshah
addressList/address[17026]/country: Iran
addressList/address[17027]/uid: 17027
addressList/address[17027]/city: Mehran
addressList/address[17027]/country: Iran
nationalityList/nationality[6865]/uid: 6865
nationalityList/nationality[6865]/country: Iraq
nationalityList/nationality[6865]/mainEntry: true
citizenshipList/citizenship[6863]/uid: 6863
citizenshipList/citizenship[6863]/country: Iran
citizenshipList/citizenship[6863]/mainEntry: true
citizenshipList/citizenship[6864]/uid: 6864
citizenshipList/citizenship[6864]/country: Iraq
citizenshipList/citizenship[6864]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6866]/uid: 6866
dateOfBirthList/dateOfBirthItem[6866]/dateOfBirth: 1953
dateOfBirthList/dateOfBirthItem[6866]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6867]/uid: 6867
placeOfBirthList/placeOfBirthItem[6867]/placeOfBirth: Ma'ghal, Basrah, Iraq
placeOfBirthList/placeOfBirthItem[6867]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALTAMIMI Jamal alMadan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: ofac/11461
uid: 11461
firstName: Abu Mahdi
lastName: AL-MUHANDIS
sdnType: Individual
programList/program: IRAQ3
idList/id[119527]/uid: 119527
idList/id[119527]/idType: Additional Sanctions Information — idList/id[119527]/idNumber: Subject to Secondary Sanctions
akaList/aka[12111]/uid: 12111
akaList/aka[12111]/type: a.k.a.
akaList/aka[12111]/category: strong
akaList/aka[12111]/lastName: AL-MUHANDES
akaList/aka[12111]/firstName: Abu Mahdi
akaList/aka[12112]/uid: 12112
akaList/aka[12112]/type: a.k.a.
akaList/aka[12112]/category: strong
akaList/aka[12112]/lastName: AL-MOHANDESS
akaList/aka[12112]/firstName: Abu Mehdi
akaList/aka[12113]/uid: 12113
akaList/aka[12113]/type: a.k.a.
akaList/aka[12113]/category: strong
akaList/aka[12113]/lastName: AL-MOHANDAS
akaList/aka[12113]/firstName: Abu-Mahdi
akaList/aka[12114]/uid: 12114
akaList/aka[12114]/type: a.k.a.
akaList/aka[12114]/category: strong
akaList/aka[12114]/lastName: AL-MUHANDIS
akaList/aka[12114]/firstName: Abu-Muhannad
akaList/aka[12115]/uid: 12115
akaList/aka[12115]/type: a.k.a.
akaList/aka[12115]/category: strong
akaList/aka[12115]/lastName: AL-MADAN
akaList/aka[12115]/firstName: Abu Mahdi
akaList/aka[12116]/uid: 12116
akaList/aka[12116]/type: a.k.a.
akaList/aka[12116]/category: strong
akaList/aka[12116]/lastName: AL-MUHANDIS
akaList/aka[12116]/firstName: Abu Mahdi al-Basri
akaList/aka[12117]/uid: 12117
akaList/aka[12117]/type: a.k.a.
akaList/aka[12117]/category: strong
akaList/aka[12117]/lastName: AL-BASRI
akaList/aka[12117]/firstName: Abu-Mahdi al-Mohandis
akaList/aka[12118]/uid: 12118
akaList/aka[12118]/type: a.k.a.
akaList/aka[12118]/category: strong
akaList/aka[12118]/lastName: AL BASERI
akaList/aka[12118]/firstName: Abu Mahdi
akaList/aka[12119]/uid: 12119
akaList/aka[12119]/type: a.k.a.
akaList/aka[12119]/category: strong
akaList/aka[12119]/lastName: AL-BASARI
akaList/aka[12119]/firstName: Abu Mahdi
akaList/aka[12120]/uid: 12120
akaList/aka[12120]/type: a.k.a.
akaList/aka[12120]/category: strong
akaList/aka[12120]/lastName: AL-IBRAHIMI
akaList/aka[12120]/firstName: Jamal Ja'far
akaList/aka[12121]/uid: 12121
akaList/aka[12121]/type: a.k.a.
akaList/aka[12121]/category: strong
akaList/aka[12121]/lastName: AL-IBRAHIMI
akaList/aka[12121]/firstName: Jamal Ja'afar Muhammad Ali
akaList/aka[12122]/uid: 12122
akaList/aka[12122]/type: a.k.a.
akaList/aka[12122]/category: strong
akaList/aka[12122]/lastName: EBRAHIMI
akaList/aka[12122]/firstName: Jamal Jafaar Mohammed Ali
akaList/aka[12123]/uid: 12123
akaList/aka[12123]/type: a.k.a.
akaList/aka[12123]/category: weak
akaList/aka[12123]/lastName: AL-IBRAHIMI, Jamal Fa'far 'Ali
akaList/aka[12124]/uid: 12124
akaList/aka[12124]/type: a.k.a.
akaList/aka[12124]/category: strong
akaList/aka[12124]/lastName: AL-IBRAHIMI
akaList/aka[12124]/firstName: Jamal
akaList/aka[12125]/uid: 12125
akaList/aka[12125]/type: a.k.a.
akaList/aka[12125]/category: weak
akaList/aka[12125]/lastName: AL-TAMIMI, Jamal al-Madan
akaList/aka[12126]/uid: 12126
akaList/aka[12126]/type: a.k.a.
akaList/aka[12126]/category: strong
akaList/aka[12126]/lastName: BIHAJ
akaList/aka[12126]/firstName: Jamal Ja'afar Ibrahim al-Mikna
akaList/aka[12127]/uid: 12127
akaList/aka[12127]/type: a.k.a.
akaList/aka[12127]/category: weak
akaList/aka[12127]/lastName: MOHAMMED, Jamal Jaafar
akaList/aka[12128]/uid: 12128
akaList/aka[12128]/type: a.k.a.
akaList/aka[12128]/category: weak
akaList/aka[12128]/lastName: JAAFAR, Jaafar Jamal
akaList/aka[12129]/uid: 12129
akaList/aka[12129]/type: a.k.a.
akaList/aka[12129]/category: strong
akaList/aka[12129]/lastName: JAMAL
akaList/aka[12129]/firstName: Ibrahimi
addressList/address[17024]/uid: 17024
addressList/address[17024]/address1: Al Fardoussi Street
addressList/address[17024]/city: Tehran
addressList/address[17024]/country: Iran
addressList/address[17025]/uid: 17025
addressList/address[17025]/city: Al Maaqal
addressList/address[17025]/stateOrProvince: Al Basrah
addressList/address[17025]/country: Iraq
addressList/address[17026]/uid: 17026
addressList/address[17026]/address1: Velayat Faqih Base
addressList/address[17026]/city: Kenesht Mountain Pass
addressList/address[17026]/stateOrProvince: Northwest of Kermanshah
addressList/address[17026]/country: Iran
addressList/address[17027]/uid: 17027
addressList/address[17027]/city: Mehran
addressList/address[17027]/country: Iran
nationalityList/nationality[6865]/uid: 6865
nationalityList/nationality[6865]/country: Iraq
nationalityList/nationality[6865]/mainEntry: true
citizenshipList/citizenship[6863]/uid: 6863
citizenshipList/citizenship[6863]/country: Iran
citizenshipList/citizenship[6863]/mainEntry: true
citizenshipList/citizenship[6864]/uid: 6864
citizenshipList/citizenship[6864]/country: Iraq
citizenshipList/citizenship[6864]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6866]/uid: 6866
dateOfBirthList/dateOfBirthItem[6866]/dateOfBirth: 1953
dateOfBirthList/dateOfBirthItem[6866]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6867]/uid: 6867
placeOfBirthList/placeOfBirthItem[6867]/placeOfBirth: Ma'ghal, Basrah, Iraq
placeOfBirthList/placeOfBirthItem[6867]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV