Lists of sanctions
3.144.155.201
12.03.2025 11:50:48

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)

Birthdate
Place Al-Raqqa Village, Uzla Wulid Nuwar, Maran Area, Haydan District, Saada Governorate, Yemen
Country Yemen

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: 12.03.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.