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
`Person:alias`	Abdullah Ahmad al-Mashhadani	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`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`	sy	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:id`	0f4458c662bc6127d5949c54f3c1087297cad03c	eng	us_ofac_sdn	`ofac-21000`	2025-06-02
`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: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`	Abdullah Ahmed al-Meshedani	eng	us_ofac_sdn	`ofac-21000`	2023-04-20
`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_ofac_sdn	`ofac-21000`	2023-04-20
`Person:weakAlias`	Abu al-Qasem	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 Qassim	eng	us_ofac_sdn	`ofac-21000`	2023-04-20