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ABDULLAH AHMED AL-MASHHADANI

Export controlled · Sanctioned entity

ABDULLAH AHMED AL-MASHHADANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLAH AHMAD AL-MASHHADANI · ABDULLAH AHMED AL-MASHHADANI · AL-MESHEDANI, Abdullah Ahmed · Abdullah Ahmed al-Meshedani				[sources]
Other name	AL-MASHHADANI, Abdullah Ahmad · AL-MASHHADANI, Abdullah Ahmed · Abdullah Ahmad al-Mashhadani · Abdullah Ahmed al-Mashhadani				[sources]
Weak alias	Abu Kassem · Abu Qassim · Abu al-Qasem				[sources]
Birth date	1968-01-21				[sources]
Place of birth	Iraq				[sources]
Nationality	not available				[sources]
Country	Iraq · Syria				[sources]
First name	ABDULLAH AHMAD · ABDULLAH AHMED · Abdullah				[sources]
Last name	al-Mashhadani · al-Meshedani				[sources]
Middle name	Ahmad · Ahmed				[sources]
Unique Entity ID	`WYPUEMJPUK63`				[sources]
Address	Iraq · Syria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also ABDULLAH AHMED AL-MESHEDANI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDULLAH AHMED AL-MESHEDANI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDULLAH AHMED AL-MASHHADANI, ABDULLAH AHMAD AL-MASHHADANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-11-22	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr5czw8 · ofac-21000 · usgsa-s4mr5czw9 · tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802 · usgsa-s4mr5csgh · tw-shtc-b7f129d980b6965aec03c1db5798cd6b40837903 · usgsa-s4mr5ctm6

For experts: raw data explorer

Factsheet Descriptions Data sources

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