Statements: Ya Mahdi Industries Group

Canonical ID: NK-YWLRcjDAHiGvEssk57i6nS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Ya Mahdi Group	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	YMA Research & Industrial Complex	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	Ya Mahdi Industries Group	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	Ya Mahdi Industrial Complex	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	Ya Mahdi AG Industrial Research Complex	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	Ya-Mahdi Aircraft Manufacturing	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	YMA College	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	O Mahdi Aircraft Manufacturing	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`LegalEntity:alias`	Ya Mahdi Industrial Complex		au_dfat_sanctions	`au-dfat-7765-ya-mahdi-industries-group`	2023-10-20
`Organization:alias`	YA MAHDI INDUSTRIAL RESEARCH COMPLEX	eng	us_ofac_sdn	`ofac-9764`	2023-04-20
`Organization:alias`	YA MAHDI INDUSTRIAL COMPLEX	eng	us_ofac_sdn	`ofac-9764`	2023-04-20
`LegalEntity:alias`	YMA	jpn	jp_meti_eul	`jp-eul-b226aa898afb09f529f14074758b112ac1e39be8`	2025-02-11
`LegalEntity:alias`	Ya Mahdi Industrial Complex	jpn	jp_meti_eul	`jp-eul-b226aa898afb09f529f14074758b112ac1e39be8`	2025-02-11
`LegalEntity:alias`	Ya Mahdi Industrial Research Complex	jpn	jp_meti_eul	`jp-eul-b226aa898afb09f529f14074758b112ac1e39be8`	2025-02-11
`LegalEntity:alias`	YA MAHDI INDUSTRIAL RESEARCH COMPLEX		tw_shtc	`tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb`	2025-08-09
`LegalEntity:alias`	YMA		tw_shtc	`tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb`	2025-08-09
`LegalEntity:alias`	YA MAHDI INDUSTRIAL COMPLEX		tw_shtc	`tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb`	2025-08-09

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