ABDULHASAN AL-MANDALAWI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Abdulhasan

Second Name: AL-Mandalawi

DOB: 1965-7-8

DOB: Between 1978-1-1 and 1978-12-31

Gender: Male

Known Location: Dubai, United Arab Emirates


Known Aliases

  • Abdulhasan Namdar
  • عبدالحسن نامدار

Related Documents

  • Passport:
    • Identifier: A17942936
    • Country of Issue: Iraq
  • Passport:
    • Identifier: HN146500
    • Country of Issue: Canada

US Treasury