Statements: ABDULLAH AHMED AL-MASHHADANI

Canonical ID: NK-aG2pFwLu5dMvvHVU9Pu9ex · 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
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802`	2025-08-09
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802`	2025-08-09
`LegalEntity:alias`	Abu al-Qasem		tw_shtc	`tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802`	2025-08-09
`LegalEntity:alias`	Abu Qassim		tw_shtc	`tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802`	2025-08-09
`LegalEntity:alias`	AL-MASHHADANI, Abdullah Ahmad		tw_shtc	`tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802`	2025-08-09
`LegalEntity:alias`	Abu Kassem		tw_shtc	`tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802`	2025-08-09
`Person:alias`	Abdullah Ahmad al-Mashhadani	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`LegalEntity:alias`	AL-MASHHADANI, Abdullah Ahmed		tw_shtc	`tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802`	2025-08-09
`Person:alias`	Abdullah Ahmed al-Mashhadani	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:birthDate`	1968-01-21	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:birthPlace`	Iraq	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr5ctm6`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802`	2025-08-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802`	2025-08-09
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr5csgh`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csgh`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czw9`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czw8`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctm6`	2024-06-14
`Person:firstName`	ABDULLAH AHMED	eng	us_sam_exclusions	`usgsa-s4mr5ctm6`	2024-06-14
`Person:firstName`	ABDULLAH AHMED	eng	us_sam_exclusions	`usgsa-s4mr5czw8`	2024-06-14
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:firstName`	ABDULLAH AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5czw9`	2024-06-14
`Person:firstName`	ABDULLAH AHMED	eng	us_sam_exclusions	`usgsa-s4mr5csgh`	2024-06-14
`Person:id`	091ac86a2fc5404f7995d67af36726d34998c4f1		us_trade_csl	`ofac-21000`	2024-05-07
`Person:id`	833e4eaff8e86c9b2a08c1998e9a27bd245548a7	eng	us_sam_exclusions	`usgsa-s4mr5ctm6`	2025-07-23
`LegalEntity:id`	e99a49dd54f07a90ed9bb7304de7f3738568a616		tw_shtc	`tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802`	2025-08-09
`Person:id`	0f4458c662bc6127d5949c54f3c1087297cad03c	eng	us_ofac_sdn	`ofac-21000`	2025-06-02
`Person:id`	9183edfd43d27afab43ac6f85d2fb70acfc237ca	eng	us_sam_exclusions	`usgsa-s4mr5csgh`	2025-04-02
`Person:id`	bd17d40292673a91e1eedb4f01ad7cb0717fbe35	eng	us_sam_exclusions	`usgsa-s4mr5czw8`	2025-07-23
`Person:id`	a116995f89e543b4658be8fb3af2a6c379676dba	eng	us_sam_exclusions	`usgsa-s4mr5czw9`	2025-07-23
`Person:lastName`	AL-MESHEDANI	eng	us_sam_exclusions	`usgsa-s4mr5ctm6`	2024-06-14
`Person:lastName`	al-Mashhadani	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:lastName`	al-Meshedani	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:lastName`	AL-MASHHADANI	eng	us_sam_exclusions	`usgsa-s4mr5czw8`	2024-06-14
`Person:lastName`	AL-MESHEDANI	eng	us_sam_exclusions	`usgsa-s4mr5csgh`	2024-06-14
`Person:lastName`	AL-MASHHADANI	eng	us_sam_exclusions	`usgsa-s4mr5czw9`	2024-06-14
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-21000`	2024-10-11
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-21000`	2024-10-11
`Person:name`	AL-MESHEDANI, Abdullah Ahmed		us_trade_csl	`ofac-21000`	2024-05-07
`Person:name`	ABDULLAH AHMED AL-MASHHADANI	eng	us_sam_exclusions	`usgsa-s4mr5czw8`	2024-06-14
`Person:name`	Abdullah Ahmed al-Meshedani	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:name`	ABDULLAH AHMED AL-MESHEDANI	eng	us_sam_exclusions	`usgsa-s4mr5ctm6`	2024-06-14
`Person:name`	ABDULLAH AHMED AL-MESHEDANI	eng	us_sam_exclusions	`usgsa-s4mr5csgh`	2024-06-14
`LegalEntity:name`	AL-MESHEDANI, Abdullah Ahmed		tw_shtc	`tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802`	2025-08-09
`Person:name`	ABDULLAH AHMAD AL-MASHHADANI	eng	us_sam_exclusions	`usgsa-s4mr5czw9`	2024-06-14
`Person:notes`	(also ABDULLAH AHMED AL-MASHHADANI, ABDULLAH AHMAD AL-MASHHADANI)	eng	us_sam_exclusions	`usgsa-s4mr5ctm6`	2025-07-23
`Person:notes`	(also ABDULLAH AHMED AL-MESHEDANI)	eng	us_sam_exclusions	`usgsa-s4mr5czw9`	2025-07-23
`Person:notes`	(also ABDULLAH AHMED AL-MESHEDANI)	eng	us_sam_exclusions	`usgsa-s4mr5czw8`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21000`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21000	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czw9`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctm6`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-21000`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czw8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csgh`	2024-06-28
`Person:uniqueEntityId`	WYPUEMJPUK63	eng	us_sam_exclusions	`usgsa-s4mr5csgh`	2025-04-02
`Person:weakAlias`	Abu Qassim	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:weakAlias`	Abu Kassem	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:weakAlias`	Abu al-Qasem	eng	us_ofac_sdn	`ofac-21000`	2023-04-20

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