Statements: Mahdi Mohammed Hussein Al-Mashat

Canonical ID: Q52156087 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRaqahengus_ofac_sdnofac-52913
Person:addressEntityaddr-4e90be6b1f28ce5ecea7c2ae52f845844e3a197aengus_ofac_sdnofac-52913
Person:aliasMahdi Elmashatengus_ofac_sdnofac-52913
Person:aliasMahdi bin Mohammed bin Hussein Al-Mashatengus_ofac_sdnofac-52913
Person:aliasMahdi Mohammed Hussein Al-Mashatengus_ofac_sdnofac-52913
Person:aliasMahdi Almashatengus_ofac_sdnofac-52913
Person:aliasMahdi Mohammed Mashatengus_ofac_sdnofac-52913
Person:aliasمهدي بن محمد بن حسين المشاطaraus_ofac_sdnofac-52913
Person:aliasمهدي المشاطaraus_ofac_sdnofac-52913
Person:aliasMahdi Al-Mashatengus_ofac_sdnofac-52913
Person:birthDate1986engus_ofac_sdnofac-52913
Person:birthPlaceAl-Raqqa Village, Uzla Wulid Nuwar, Maran Area, Haydan District, Saada Governorate, Yemenengus_ofac_sdnofac-52913
Person:countryyeengus_ofac_sdnofac-52913
Person:firstNameMahdi Mohammedengus_ofac_sdnofac-52913
Person:firstNameمهدي محمد حسينaraus_ofac_sdnofac-52913
Person:firstNameMahdi Mohammed Husseinengus_ofac_sdnofac-52913
Person:firstNameMahdi bin Mohammed bin Husseinengus_ofac_sdnofac-52913
Person:firstNameمهديaraus_ofac_sdnofac-52913
Person:firstNameمهدي بن محمد بن حسينaraus_ofac_sdnofac-52913
Person:firstNameMahdiengus_ofac_sdnofac-52913
Person:gendermaleengus_ofac_sdnofac-52913
Person:id005e438da4fbdf66ed78c151ac9ea08faa962fe9engus_ofac_sdnofac-52913
Person:lastNameMashatengus_ofac_sdnofac-52913
Person:lastNameAl-Mashatengus_ofac_sdnofac-52913
Person:lastNameAlmashatengus_ofac_sdnofac-52913
Person:lastNameالمشاطaraus_ofac_sdnofac-52913
Person:lastNameElmashatengus_ofac_sdnofac-52913
Person:nameMahdi Mohammed Hussein Al-Mashatengus_ofac_sdnofac-52913
Person:nameمهدي محمد حسين المشاطaraus_ofac_sdnofac-52913
Person:nationalityyeengus_ofac_sdnofac-52913
Person:programIdUS-TERRengus_ofac_sdnofac-52913
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52913engus_ofac_sdnofac-52913
Person:topicssanctionengus_ofac_sdnofac-52913
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