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Canonical ID: NK-iu7zEgjq93h6eN6eMBd4fH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-250-ya-mahdi-industries-group | ||||
LegalEntity:id | d6ae4c011862dd004925d19a87cfea90cd11396c | za_fic_sanctions | zafic-250-ya-mahdi-industries-group | ||||
LegalEntity:name | YA MAHDI INDUSTRIES GROUP | za_fic_sanctions | zafic-250-ya-mahdi-industries-group | ||||
LegalEntity:notes | Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10] | za_fic_sanctions | zafic-250-ya-mahdi-industries-group | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-250-ya-mahdi-industries-group | ||||