People & Institutions
Majid Ali Akbar Namdar al-Mandalawi and Abdulhasan Ali Akbar Namdar al-Mandalawi
ماجد علي اكبر نامدار المندلاوي؛ عبدالحسن علي اكبر نامدار
Also written: AL-KURDI, Majid 'Ali Akbar; NAMDAR, Abdulhasan
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Under sanctions
Placed on a government sanctions list. An official act, not a court judgment.
What the documents say
Designated by OFAC, 10 September 2026, under Executive Order 13902.
The document for this status is listed in the table of sanctions below.
- Kind
- Person
- Roles
- Owners or operators of Dubai hawala Shams & Bahr Trading Company LLC (Treasury)
- Institutions
- Shams & Bahr Trading Co. (Dubai)
In the registers
Being listed in a register records a role, an ownership stake, a licence or a designation. It is not an allegation. All registers
Sanctions
| Date | Authority | Action | Reason given | Document |
|---|---|---|---|---|
| 10 September 2026 | US Treasury (OFAC) | Designation Executive Order 13902 (Iran financial or petroleum sectors); Linked To: Shams and Bahr Trading Company L.L.C. | “for having acted or purported to act for or on behalf of, directly or indirectly, Shams & Bahr Trading Company L.L.C.” | Original |
| 10 September 2026 | US Treasury (OFAC) | Designation Executive Order 13902 (Iran financial or petroleum sectors); Linked To: Shams and Bahr Trading Company L.L.C. | “for having acted or purported to act for or on behalf of, directly or indirectly, Shams & Bahr Trading Company L.L.C.” | Original |