Person sanctions dossier

Majid Ali Akbar Namdar AL-MANDALAWI

Majid Ali Akbar Namdar Al-Mandalawi is an Iraqi businessman based in Dubai who, according to the U.S. Treasury, uses a variety of Iraqi private banks to transfer funds through Shams and Bahr Trading Company L.L.C., a Dubai exchange house that Treasury calls Al-Mandalawi's hawala. Treasury says the exchange has been used to remit millions of dollars from Iraq to Iran via the United Arab Emirates. OFAC designated Majid Ali Akbar Namdar AL-MANDALAWI on 10 September 2026 under IRAN-EO13902.

Majid Ali Akbar Namdar AL-MANDALAWI is listed as person with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: United Arab Emirates.