Mahdi Mohammed Hussein AL-MASHAT
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 05.03.2025 |
Names (7)
| Last name/Name | AL-MASHAT |
|---|---|
| First name/Name | Mahdi Mohammed Hussein |
| Full name/Name | Mahdi Mohammed Hussein AL-MASHAT |
| Type | Name |
| Last name/Name | ELMASHAT |
|---|---|
| First name/Name | Mahdi |
| Full name/Name | Mahdi ELMASHAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALMASHAT |
|---|---|
| First name/Name | Mahdi |
| Full name/Name | Mahdi ALMASHAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MASHAT |
|---|---|
| First name/Name | Mahdi bin Mohammed bin Hussein |
| Full name/Name | Mahdi bin Mohammed bin Hussein AL-MASHAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MASHAT |
|---|---|
| First name/Name | Mahdi Mohammed Hussein |
| Full name/Name | Mahdi Mohammed Hussein AL-MASHAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MASHAT |
|---|---|
| First name/Name | Mahdi Mohammed |
| Full name/Name | Mahdi Mohammed MASHAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MASHAT |
|---|---|
| First name/Name | Mahdi |
| Full name/Name | Mahdi AL-MASHAT |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| City | Raqah |
|---|---|
| Country | Yemen |
| Full address | Raqah, Yemen |
Birth data (2)
| Place | Al-Raqqa Village, Uzla Wulid Nuwar, Maran Area, Haydan District, Saada Governorate, Yemen |
|---|---|
| Country | Yemen |
| Birthdate |
|---|
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: 20.04.2025. 17:15
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