Statements: Ali Ghadeer Mehdi

Canonical ID: NK-CSpKvod8k9mkfXNJfNqHka · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali Ghadeer Mehdi	eng	ext_us_ofac_press_releases	`ofac-pr-ffb6293b67fcdaab8924b73891bec5ff65ce8bf4`	2025-12-31
`Person:name`	MEHDI, Ali Ghadeer		us_trade_csl	`ofac-27188`	2024-05-07
`Person:name`	Ali Ghadeer Mehdi	eng	us_ofac_sdn	`ofac-27188`	2023-04-20
`LegalEntity:name`	MEHDI, Ali Ghadeer		tw_shtc	`tw-shtc-88bad760b7d2aca9cfeb395325d11753af47e9c6`	2025-08-09
`Person:name`	ALI GHADEER MEHDI	eng	us_sam_exclusions	`usgsa-s4mr9rtkg`	2024-06-14