FEOC
OFAC SDNCriticalindividual

AL-MUHANDIS, Abu Mahdi

🇮🇷IranCovered Nation11461

FEOC Flagged

AL-MUHANDIS, Abu Mahdi appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-MUHANDIS, Abu MahdiCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-MUHANDIS, Abu Mahdi#11461
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-MUHANDIS, Abu MahdiCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-MUHANDES, Abu MahdiAL-MOHANDESS, Abu MehdiAL-MOHANDAS, Abu-MahdiAL-MUHANDIS, Abu-MuhannadAL-MADAN, Abu MahdiAL-MUHANDIS, Abu Mahdi al-BasriAL-BASRI, Abu-Mahdi al-MohandisAL BASERI, Abu MahdiAL-BASARI, Abu MahdiAL-IBRAHIMI, Jamal Ja'farAL-IBRAHIMI, Jamal Ja'afar Muhammad AliEBRAHIMI, Jamal Jafaar Mohammed AliAL-IBRAHIMI, JamalBIHAJ, Jamal Ja'afar Ibrahim al-MiknaJAMAL, Ibrahimi

Known addresses

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

Sanctions programs / authorities

IRAQ3

Sanctioning authority notes

DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AL-IBRAHIMI, Jamal Fa'far 'Ali'; a.k.a. 'AL-TAMIMI, Jamal al-Madan'; a.k.a. 'MOHAMMED, Jamal Jaafar'; a.k.a. 'JAAFAR, Jaafar Jamal'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11461",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11461",
  "entity_name": "AL-MUHANDIS, Abu Mahdi",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "AL-MUHANDES, Abu Mahdi",
    "AL-MOHANDESS, Abu Mehdi",
    "AL-MOHANDAS, Abu-Mahdi",
    "AL-MUHANDIS, Abu-Muhannad",
    "AL-MADAN, Abu Mahdi",
    "AL-MUHANDIS, Abu Mahdi al-Basri",
    "AL-BASRI, Abu-Mahdi al-Mohandis",
    "AL BASERI, Abu Mahdi",
    "AL-BASARI, Abu Mahdi",
    "AL-IBRAHIMI, Jamal Ja'far",
    "AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali",
    "EBRAHIMI, Jamal Jafaar Mohammed Ali",
    "AL-IBRAHIMI, Jamal",
    "BIHAJ, Jamal Ja'afar Ibrahim al-Mikna",
    "JAMAL, Ibrahimi"
  ],
  "addresses": [
    "Al Fardoussi Street, Tehran, Iran",
    "Al Maaqal, Al Basrah, Iraq",
    "Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran",
    "Mehran, Iran"
  ],
  "programs": [
    "IRAQ3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11461",
    "program": "IRAQ3",
    "remarks": "DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AL-IBRAHIMI, Jamal Fa'far 'Ali'; a.k.a. 'AL-TAMIMI, Jamal al-Madan'; a.k.a. 'MOHAMMED, Jamal Jaafar'; a.k.a. 'JAAFAR, Jaafar Jamal'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-MUHANDIS, Abu Mahdi",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.