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	Source dataset	Source ID	First seen
`Person:country`	iq	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:country`	sy	us_ofac_sdn	`ofac-21000`	2023-04-20
`Person:country`	iq	us_sam_exclusions	`usgsa-s4mr5ctm6`	2024-06-14
`Person:country`	iq	us_sam_exclusions	`usgsa-s4mr5csgh`	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