On a sanctions listindividual
AL-MANDALAWI, Abdulhasan Ali Akbar Namdar
AL-MANDALAWI, Abdulhasan Ali Akbar Namdar is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13902.
Sanctions programs
Aliases (2)
- NAMDAR, Abdulhasan (aka)
- NAMDAR, Abdulhasan Ali Akbar (aka)
Details
- Date of birth
- 08 Jul 1965; 1978
- Nationality
- Iraq; Canada
Addresses
- Dubai, United Arab Emirates
Remarks
DOB 08 Jul 1965; alt. DOB 1978; nationality Iraq; alt. nationality Canada; Gender Male; Passport A17942936 (Iraq) expires 14 Feb 2029; alt. Passport HN146500 (Canada) expires 25 Oct 2026; Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C.