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1 SapherCheck records found for Person جمال إبراهيمي

Alias	ABU MAHDI AL-MUHANDIS ABU MEHDI AL-MOHANDESS JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ JAMAL AL-IBRAHIMI IBRAHIMI JAMAL ABU MAHDI AL-BASARI JAMAL AL-IBRAHIMI ABU MAHDI AL-MUHANDES JAMAL JAFAAR MOHAMMED ALI EBRAHIMI JAMAL JAFAAR MOHAMMED ALI EBRAHIMI JAMAL JA'FAR AL-IBRAHIMI أبو مهدي المُهندس ABU MAHDI AL BASERI IBRAHIMI JAMAL ABU MAHDI AL-BASARI جمال إبراهيمي ABU MAHDI AL BASERI ABU-MUHANNAD AL-MUHANDIS جمال جعفر محمد علي آل إبراهيم JAMAL JAFAAR MOHAMMED ALI EBRAHIMI ABU-MUHANNAD AL-MUHANDIS JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ JAMAL JA'FAR AL-IBRAHIMI ABU-MAHDI AL-MOHANDAS ABU MEHDI AL-MOHANDESS ABU-MAHDI AL-MOHANDIS AL-BASRI ABU MAHDI AL-MADAN ABU MAHDI AL-BASRI AL-MUHANDIS JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI ABU-MAHDI AL-MOHANDAS ABU-MAHDI AL-MOHANDIS AL-BASRI ABU MAHDI AL-MADAN ABU MAHDI AL-MUHANDES JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI JAMAL JA'FAR MUHAMMAD ALI AL IBRAHIM
Weak Alias	JAAFAR JAMAL JAAFAR JAMAL JAAFAR MOHAMMED JAMAL AL-MADAN AL-TAMIMI JAMAL FA'FAR 'ALI AL-IBRAHIMI
Profile Type	PERSON
Name	ABú MAHDí MUHANDIS ABU MAHDI AL-MUHANDIS Абу Махдзі аль-Мухандзіс ABU MEHDI AL-MUHANDIS ABU MAHDI AL-MUHANDIS Абу Махди Аль-Мухандис ابو مہدی المہندس ƏBU MEHDI əL-MüHəNDISI अबू महदी अल मुहंदिस ABOU MEHDI AL-MOUHANDIS ABU MAHDI AL MUHANDIS أبو مهدي المهندس 阿布·马赫迪·穆罕迪斯 Աբու Մահդի Ալ Մուհանդիս אבו מהדי אל-מוהנדס ابوهادی مهندس EBU MEHDI EL-MüHENDIS ABU MAHDI AL-BASRI AL-MUHANDIS AL-MUHANDIS, ABU MAHDI Абу Махді аль-Мухандіс アブ・マフディ・アル・ムハンディス 아부 마흐디 알무한디스
First Name	ABU MAHDI AL-BASRI JAMAL JA'AFAR IBRAHIM AL-MIKNA ABU-MAHDI AL-MOHANDIS ABU MAHDI JAMAL JA'FAR IBRAHIMI ABU MEHDI JAMAL JAFAAR MOHAMMED ALI ABU MAHDI AL-BASRI ABU-MAHDI JAMAL JA'AFAR MUHAMMAD ALI ABU-MUHANNAD JAMAL
Last Name	AL-MUHANDIS AL-BASRI AL-MADAN AL-BASARI AL-IBRAHIMI AL-MUHANDES BIHAJ EBRAHIMI AL-MOHANDAS AL-MOHANDESS IBRAHIM AL BASERI JAMAL
Country	IRAN IRAQ
Nationality	IRAN IRAQ
Birth Date	1954-07-01 1953
Birth-Place	MA'GHAL, BASRAH, IRAQ BASRA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2011-08-31
Modified At	2024-10-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MEHRAN AL MAAQAL VELAYAT FAQIH BASE, KENESHT MOUNTAIN PASS MEHRAN, IRN AL FARDOUSSI STREET, TEHRAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRAQI POLITICIAN AND MILITIA COMMANDER (1954-2020)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11461

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11461 Country: United States Entity: Q19609480 Program: SDN List Provisions: IRAQ3 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RC9P Listing Date: 2011-08-31 Country: United States Entity: Q19609480 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view