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Canonical ID: NK-iu7zEgjq93h6eN6eMBd4fH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9f27d778ecdf192dfc4d2be17bb925a4f040f24d | gb_hmt_sanctions | gb-hmt-16157 | ||||
Organization:id | 2d9e8baae0fa619f4420418e67258e5123af37ec | be_fod_sanctions | be-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926 | ||||
Organization:id | c9cdb7959e060a7ef13bf62e1e2e48fc0d7868f9 | be_fod_sanctions | be-fod-d1dc3a366906bc268ad26ce8661df50816329482 | ||||
Organization:id | 1f2f0241abc7bc9eff239c056076194d4bf99aa4 | eu_fsf | eu-fsf-eu-3978-91 | ||||
LegalEntity:id | 1563311de20c6e5fbd02873693c024216e984dec | tw_shtc | tw-shtc-badc511ba2b91290f3ec4a64ec2bdf9e0cde9e1a | ||||
Organization:id | 0a3c409a011e7e7ce9b48bb88c196e98dde5180e | eu_fsf | eu-fsf-eu-13532-45 | ||||
LegalEntity:id | 87921ff79ceffd48932f7d9dd5348a80d2240d28 | ua_sfms_blacklist | ua-sfms-1803 | ||||
LegalEntity:id | a773f3d78ca503ecd966cf2c3f8a6530a3e8265c | un_sc_sanctions | unsc-110328 | ||||
Organization:id | f81f164f281602df21eec10535239dbf7658ba68 | gb_fcdo_sanctions | gb-fcdo-inu0272 | ||||
Company:id | 09dd2b9e3fb830fb05caf234c3a31df392481c29 | gb_hmt_sanctions | gb-hmt-named-ya-mahdi-industries-group | ||||
LegalEntity:id | 58a41f6aca4836347ef4d759e3b03593b93e8208 | au_dfat_sanctions | au-dfat-8572-ya-mahdi-industries-group | ||||
LegalEntity:id | dd77ba4c43dca6ddacb7b3c160e727906e9f599b | gb_hmt_sanctions | gb-hmt-16157 | ||||
Organization:id | 48ea670c67dabbcee3e7d7762dc84d5a6b63120d | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | ||||
LegalEntity:id | 26e2becdf77688e6ff18691dad24340cb5df5284 | gb_hmt_sanctions | gb-hmt-16157 | ||||
LegalEntity:id | 0deb2e3929584c7de6855a64fa3980d43a377d1c | tw_shtc | tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb | ||||
Organization:id | 694396023a5f6f28a65d30141de7db0da628aa64 | gb_coh_disqualified | gb-coh-i0z3lmcbsxzhgsjzd9ym728bao | ||||
Company:id | fb9c10694e2fea4c1d54e076865562e7101b9d61 | eu_journal_sanctions | eu-oj-e0fb7a6b29964ddf5f806cf22e32ea3b47113f55 | ||||
LegalEntity:id | 497964d54eb742127d203abe41e0bac074e8641f | us_sam_exclusions | usgsa-s4mr3ppyr | ||||
Organization:id | 2ae91f9917b7d50792d5d039d5175a392e82666a | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:id | 0a4847163d0658310d401dc840848f3b76261c87 | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | ||||
Organization:id | 5b15eed94579aa1e1a6e19bbc3c489eaf8f9085f | il_wmd_sanctions | il-wmd-ce212e708aef7af2ee0ed4ffd3f8121c4745b6af | ||||
Organization:id | 5e0d293d35f50365f2c53c53ae70ee6737b1bf18 | fr_tresor_gels_avoir | fr-ga-1801 | ||||
Organization:id | 189aeb1042bc79d6c22c2c5221b76247c69ba947 | us_ofac_sdn | ofac-9764 | ||||
LegalEntity:id | f7ba99b1cd91b11ca8c9c4659c932129e22e6641 | gb_hmt_sanctions | gb-hmt-16157 | ||||
Organization:id | 102ba33e94604289e2150eef3e57f02b5843a79d | fr_tresor_gels_avoir | fr-ga-8349 | ||||
Organization:id | 78fffec94cd94e9b761abae22b0a53a030fadbf2 | ua_nsdc_sanctions | ua-nsdc-27370-promislova-grupa-ja-mahdi | ||||
LegalEntity:id | 9653dea01ad5a786dd5d6ab233861ba2eeb9a654 | ch_seco_sanctions | ch-seco-66279 | ||||
Organization:id | 0c4a33ba398431c1cdd7d79e9a405c8241dd4e45 | qa_nctc_sanctions | qa-nctc-110328-ya-mahdi-industries-group | ||||
LegalEntity:id | 7275f0dace02d007c2f077e89d3a4983c5987b79 | jp_meti_eul | jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 | ||||
Organization:id | e630f045036620844e663b292eea816baef5644b | gb_fcdo_sanctions | gb-fcdo-inu0272 | ||||
Organization:id | 74caec17f396f86797da8a1d4457d780f276eebd | gb_fcdo_sanctions | gb-fcdo-inu0272 | ||||
LegalEntity:id | 1f82b7587e915bd602750abfbeb3279f89cd75f1 | us_sam_exclusions | usgsa-s4mr3qcdc | ||||
Organization:id | 520c663e3da6d810d7dbc1ecd9e54425ba4763c7 | gb_fcdo_sanctions | gb-fcdo-inu0272 | ||||
Organization:id | fdd61406982b5b46cc07fa08b1130239f7d99847 | gb_fcdo_sanctions | gb-fcdo-inu0272 | ||||
LegalEntity:id | d6ae4c011862dd004925d19a87cfea90cd11396c | za_fic_sanctions | zafic-250-ya-mahdi-industries-group | ||||
LegalEntity:id | fe25b5ab16eb0f5f0a8ce96da6e7b5eb5764744e | ca_dfatd_sema_sanctions | ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386 | ||||
Organization:id | 44de34ad95d312a46ac8a4174c69c4627284cc2c | gb_fcdo_sanctions | gb-fcdo-inu0272 | ||||
Organization:id | 49c909d14ac3a165bedc48b98a608ef9e3fa0a41 | gb_fcdo_sanctions | gb-fcdo-inu0272 | ||||
Company:id | b9daf9ffd3961789c1c076608f6ac99143b7597f | gb_fcdo_sanctions | gb-fcdo-named-ya-mahdi-industries-group | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16157 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13532-45 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-66279 | ||||
Company:name | Ya Mahdi Industries Group | eu_journal_sanctions | eu-oj-e0fb7a6b29964ddf5f806cf22e32ea3b47113f55 | ||||
Organization:name | مجموعة يا مهدي للصناعات | ara | qa_nctc_sanctions | qa-nctc-110328-ya-mahdi-industries-group | |||
Organization:name | YA MAHDI INDUSTRIES GROUP | eng | qa_nctc_sanctions | qa-nctc-110328-ya-mahdi-industries-group | |||
Organization:name | YA MAHDI INDUSTRIES GROUP | il_wmd_sanctions | il-wmd-ce212e708aef7af2ee0ed4ffd3f8121c4745b6af | ||||
LegalEntity:name | Ya Mahdi Industries Group | ch_seco_sanctions | ch-seco-66279 | ||||
Company:name | Ya Mahdi Industries Group | eng | gb_hmt_sanctions | gb-hmt-named-ya-mahdi-industries-group | |||
LegalEntity:name | YA MAHDI INDUSTRIES GROUP | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
Organization:name | Ya Mahdi Industrial Complex | eng | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:name | Ya-Mahdi Aircraft Manufacturing | eng | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:name | گروه صنایع موشکی یا مهدی عج | fas | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:name | O Mahdi Aircraft Manufacturing | eng | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:name | Ya Mahdi Group | eng | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:name | Ya Mahdi Industries Group | eng | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:name | YMA Research & Industrial Complex | eng | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:name | YMA College | eng | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:name | Ya Mahdi AG Industrial Research Complex | eng | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
LegalEntity:name | YA MAHDI INDUSTRIES GROUP | tw_shtc | tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb | ||||
LegalEntity:name | YA MAHDI INDUSTRIES GROUP | ua_sfms_blacklist | ua-sfms-1803 | ||||
LegalEntity:name | YA MAHDI INDUSTRIES GROUP | tw_shtc | tw-shtc-badc511ba2b91290f3ec4a64ec2bdf9e0cde9e1a | ||||
Organization:name | Ya Mahdi Industries Group | be_fod_sanctions | be-fod-d1dc3a366906bc268ad26ce8661df50816329482 | ||||
Organization:name | O Mahdi Aircraft Manufacturing | be_fod_sanctions | be-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926 | ||||
Organization:name | Grupo de Industrias Ya Mahdi | be_fod_sanctions | be-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926 | ||||
Organization:name | YMA College | be_fod_sanctions | be-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926 | ||||
Organization:name | YMA Research & Industrial Complex | be_fod_sanctions | be-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926 | ||||
Organization:name | Ya Mahdi Industries Group | be_fod_sanctions | be-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926 | ||||
Organization:name | Ya Mahdi Industrial Complex | be_fod_sanctions | be-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926 | ||||
Organization:name | Ya-Mahdi Aircraft Manufacturing | be_fod_sanctions | be-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926 | ||||
Organization:name | Ya Mahdi AG Industrial Research Complex | be_fod_sanctions | be-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926 | ||||
Organization:name | گروه صنایع موشکی یا مهدی عج | be_fod_sanctions | be-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926 | ||||
Organization:name | Ya Mahdi Group | be_fod_sanctions | be-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926 | ||||
Organization:name | YA MAHDI INDUSTRIES GROUP | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:name | YA MAHDI INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-9764 | |||
LegalEntity:name | Ya Mahdi Industries Group | eng | jp_meti_eul | jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 | |||
LegalEntity:name | YA MAHDI INDUSTRIES GROUP | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:name | YA MAHDI INDUSTRIES GROUP | au_dfat_sanctions | au-dfat-8572-ya-mahdi-industries-group | ||||
LegalEntity:name | YA MAHDI INDUSTRIES GROUP | un_sc_sanctions | unsc-110328 | ||||
LegalEntity:name | YA MAHDI INDUSTRIES GROUP | tr_fcib | tr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400 | ||||
Organization:name | ヤー・マヘディ・インダストリーズ・グループ | jpn | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | |||
Organization:name | YA MAHDI INDUSTRIES GROUP | eng | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | |||
Organization:name | Ya-Mahdi Aircraft Manufacturing | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:name | YMA Research & Industrial Complex | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:name | YA MAHDI INDUSTRIES GROUP | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:name | YMA College | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:name | O Mahdi Aircraft Manufacturing | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:name | Ya Mahdi AG Industrial | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
LegalEntity:name | Ya Mahdi Industries Group | ca_dfatd_sema_sanctions | ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386 | ||||
Company:name | Ya Mahdi Industries Group | eng | gb_fcdo_sanctions | gb-fcdo-named-ya-mahdi-industries-group | |||
LegalEntity:name | YA MAHDI INDUSTRIES GROUP | za_fic_sanctions | zafic-250-ya-mahdi-industries-group | ||||
Organization:name | YA MAHDI INDUSTRIES GROUP | us_trade_csl | ofac-9764 | ||||
Organization:name | Ya Mahdi Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
Organization:name | Ya Mahdi Industries Group | fra | fr_tresor_gels_avoir | fr-ga-8349 | |||
Organization:name | Ya-Mahdi Aircraft Manufacturing | eng | eu_fsf | eu-fsf-eu-3978-91 | |||
Organization:name | Ya Mahdi Industrial Complex | eng | eu_fsf | eu-fsf-eu-3978-91 | |||
Organization:name | Ya Mahdi Industries Group | eng | eu_fsf | eu-fsf-eu-3978-91 | |||
Organization:name | YMA Research & Industrial Complex | eng | eu_fsf | eu-fsf-eu-3978-91 | |||
Organization:name | O Mahdi Aircraft Manufacturing | eng | eu_fsf | eu-fsf-eu-3978-91 | |||