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:topics`	sanction		un_sc_sanctions	`unsc-110328`	2025-09-28
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7765-ya-mahdi-industries-group`	2023-10-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400`	2024-10-17
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-2a382cbfed7555c71095994be40b5bd45028c784`	2024-10-25
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ppys`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qcdc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ppyr`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-b226aa898afb09f529f14074758b112ac1e39be8`	2025-02-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb`	2025-08-09
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3978-91`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9764`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2230dc9d8612f09f1332389d643c1111710ed150`	2025-09-29
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0272`	2024-05-09
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-9764`	2025-07-17
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-3978-91`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8349`	2025-09-28

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