Statements: Ya Mahdi Industries Group

Canonical ID: NK-YWLRcjDAHiGvEssk57i6nS · Entity type: Company (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
`LegalEntity:addressEntity`	`addr-7e79f2616e553b80b4f50906a152730f6d7c6e8b`		au_dfat_sanctions	`au-dfat-7765-ya-mahdi-industries-group`	2025-10-01
`LegalEntity:addressEntity`	`addr-5a5ede0b30c488fc5068290cc3e73f26ec343549`		au_dfat_sanctions	`au-dfat-7765-ya-mahdi-industries-group`	2024-08-19
`Organization:addressEntity`	`addr-69b8cc4c81d9cd6650957927c21dcc2cd03aa58e`	eng	us_ofac_sdn	`ofac-9764`	2023-11-02
`Organization:addressEntity`	`addr-1b44897895baf0c85620efb0589d016fb43ee4c4`		eu_fsf	`eu-fsf-eu-3978-91`	2024-02-29
`Organization:addressEntity`	`addr-3fffba0cbec7c15942c9647f4d305b283b686c41`		eu_fsf	`eu-fsf-eu-3978-91`	2024-02-29
`Organization:addressEntity`	`addr-bc8bdf5a9483434e78901324c6a17709e95c3c16`		eu_fsf	`eu-fsf-eu-3978-91`	2024-02-29
`Organization:addressEntity`	`addr-041bfcbecf8aca6c91b3067a02d348b5fc6c8a1f`		eu_fsf	`eu-fsf-eu-3978-91`	2024-02-29
`Organization:addressEntity`	`addr-3fffba0cbec7c15942c9647f4d305b283b686c41`		be_fod_sanctions	`eu-fsf-eu-3978-91`	2024-03-05
`Organization:addressEntity`	`addr-041bfcbecf8aca6c91b3067a02d348b5fc6c8a1f`		be_fod_sanctions	`eu-fsf-eu-3978-91`	2024-03-05
`Organization:addressEntity`	`addr-bc8bdf5a9483434e78901324c6a17709e95c3c16`		be_fod_sanctions	`eu-fsf-eu-3978-91`	2024-03-05
`Organization:addressEntity`	`addr-1b44897895baf0c85620efb0589d016fb43ee4c4`		be_fod_sanctions	`eu-fsf-eu-3978-91`	2024-03-05
`Organization:addressEntity`	`addr-a56db9ca25574f9487a4cc8654c3e3048e907e44`	jpn	jp_mof_sanctions	`ja-mof-2230dc9d8612f09f1332389d643c1111710ed150`	2025-09-29

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