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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MASHAT, Mahdi Mohammed Hussein · Mahdi Mohammed Hussein Al-Mashat · Mahdi al-Maschat · Mahdi al-Mashat · Mahdi al-Maszat · | [sources] | |||
| Other name | AL-MASHAT, Mahdi · AL-MASHAT, Mahdi Mohammed Hussein · AL-MASHAT, Mahdi bin Mohammed bin Hussein · ALMASHAT, Mahdi · ELMASHAT, Mahdi · | [sources] | |||
| Weak alias | 迈赫迪·马沙塔 · 迈赫迪·马沙特 · 马赫迪·马沙特 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Raqqa Village, Uzla Wulid Nuwar, Maran Area, Haydan District, Saada Governorate, Yemen · Ragga | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Yemen | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Mahdi · Mahdi Mohammed · Mahdi Mohammed Hussein · Mahdi bin Mohammed bin Hussein · مهدي · | [sources] | |||
| Last name | Al-Mashat · Almashat · Elmashat · Mashat · المشاط | [sources] | |||
| Unique Entity ID | XZ4WNL4A97Y5 | [sources] | |||
| Wikidata ID | Q52156087 | [sources] | |||
| Position | Supreme Political Council (2018-) | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | RAQAH, YEM · Raqah · Raqah Yemen | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Yemeni politician
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-169cd039fde95ddb597046055fdc7c956b08675a · NK-SNBckNL7iDqUgpjZqjz5Es · tw-shtc-939da4ca453878717857d775b857cf189a0818da · ofac-52913 · ofac-pr-4134d283d9ed144570e66dc0d31d565e7b0c82fb · usgsa-s4mrvy6zdFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Raqah | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Supreme Political Council | - | ||
| United States | TREAS-OFAC | Reciprocal | - |