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Individual2 sanctions listsCAIraqUAE

Abdulhasan Ali Akbar Namdar AL-Mandalawi

First seen Sep 10, 2026 · Last confirmed Sep 17, 2026 · Last updated Sep 10, 2026

Entity Overview

Full Name
Abdulhasan Ali Akbar Namdar AL-Mandalawi
Entity Type
Individual (Person)
Countries
CA, Iraq, UAE
OpenSanctions ID
ofac-57917
Date of Birth
Jul 8, 1965
Gender
male
First Seen
Sep 10, 2026
Last Confirmed On List
Sep 17, 2026
Last Updated
Sep 10, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-17 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Dubai

Aliases (4)

Also Known As
AL-MANDALAWI, Abdulhasan Ali Akbar Namdar
Abdulhasan Namdar
عبدالحسن علي اكبر نامدار
Abdulhasan Ali Akbar Namdar

Identification Numbers

TypeNumber
PassportHN146500
PassportA17942936

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.