Abdullah Ahmed AL-MESHEDANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | AL-MESHEDANI |
|---|---|
| First name/Name | Abdullah Ahmed |
| Full name/Name | Abdullah Ahmed AL-MESHEDANI |
| Type | Name |
| Last name/Name | AL-MASHHADANI |
|---|---|
| First name/Name | Abdullah Ahmed |
| Full name/Name | Abdullah Ahmed AL-MASHHADANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MASHHADANI |
|---|---|
| First name/Name | Abdullah Ahmad |
| Full name/Name | Abdullah Ahmad AL-MASHHADANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Abu Qassim |
|---|---|
| Full name/Name | Abu Qassim |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu Kassem |
|---|---|
| Full name/Name | Abu Kassem |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu al-Qasem |
|---|---|
| Full name/Name | Abu al-Qasem |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Country | Iraq |
|---|---|
| Full address | Iraq |
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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