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Ali Ghadeer Mehdi

Sanctioned entity
Ali Ghadeer Mehdi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAli Ghadeer Mehdi · MEHDI, Ali Ghadeer[sources]
Other nameAlighadeer Mohammad Mehdi[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameAli · Alighadeer[sources]
Last nameMehdi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-27188

For experts: raw data explorer