Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | September 10, 2026 | OFAC program IRAN-EO13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, September 10, 2026. Entry as published: AL-MANDALAWI, Abdulhasan Ali Akbar Namdar (a.k.a. NAMDAR, Abdulhasan; a.k.a. NAMDAR, Abdulhasan Ali Akbar (Arabic: عبدالحسن علي اكبر نامدار)), Dubai, United Arab Emirates; DOB 08 Jul 1965; alt. DOB 1978; nationality Iraq; alt. nationality Canada; Gender Male; Passport A17942936 (Iraq) expires 14 Feb
Docket
- Profile ID
- r1004-abdulhasan-ali-akbar-namdar-al-mandalawi
- Type
- Individual
- Country
- Iraq
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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Peer jurisdictions: screen for mirror listing.
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