Jamal Ja'afar Muhammad Ali Al-Ibrahimi

Sanctioned

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Last update: 05/06/2026

Name: Jamal Ja'afar Muhammad Ali Al-Ibrahimi

Birth: 1953 IRQ

Nationality: IRQ

Person type: label.person_type.P

Other names: Abu Mahdi Al-Muhandis, Al Baseri, Jamal Fa'far 'ali Al-Ibrahimi, Jamal Al-Madan Al-Tamimi, Jamal Jaafar Mohammed, Jaafar Jamal Jaafar, Abu Mahdi Al-Muhandes, Abu Mehdi Al-Mohandess, Abu-Mahdi Al-Mohandas, Abu-Muhannad Al-Muhandis, Abu Mahdi Al-Madan, Abu Mahdi Al-Basri Al-Muhandis, Abu-Mahdi Al-Mohandis Al-Basri, Al Baseri Abu Mahdi, Abu Mahdi Al-Basari, Jamal Ja'far Al-Ibrahimi, Jamal Ja'afar Muhammad Ali Al-Ibrahimi, Jamal Jafaar Mohammed Ali Ebrahimi, Jamal Al-Ibrahimi, Jamal Ja'afar Ibrahim Al-Mikna Bihaj, Ibrahimi Jamal, Jamal Jafar Al-Ibrahimi, Jamal Jaafar Muhammad Ali Al-Ibrahimi, Jamal Fafar Ali Al-Ibrahimi, Jamal Jaafar Ibrahim Al-Mikna Bihaj

Aliases: Jamal, Al-Muhandes, Al-Mohandess, Al-Mohandas, Al-Muhandis, Al-Madan, Al-Basri, Al-Basari, Al-Ibrahimi, Ebrahimi, Bihaj

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Sanctions

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[OFAC.IRAQ3] - Iraq-Related Sanctions	Program IRAQ3

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Frequently Asked Questions

1. Does Jamal Ja'afar Muhammad Ali Al-Ibrahimi have any sanctions?

Yes, Jamal Ja'afar Muhammad Ali Al-Ibrahimi is sanctioned by:

2. Can I receive AML sanctions alerts on Jamal Ja'afar Muhammad Ali Al-Ibrahimi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jamal Ja'afar Muhammad Ali Al-Ibrahimi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.