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ABDULLAH AHMED AL-MASHHADANI

Sanctioned entity

ABDULLAH AHMED AL-MASHHADANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLAH AHMED AL-MASHHADANI · AL-MESHEDANI, Abdullah Ahmed · Abdullah Ahmed al-Meshedani				[sources]
Other name	ABDULLAH AHMED AL-MESHEDANI · Abdullah Ahmad al-Mashhadani · Abdullah Ahmed al-Mashhadani				[sources]
Weak alias	Abu Kassem · Abu Qassim · Abu al-Qasem				[sources]
Birth date	1968-01-21				[sources]
Place of birth	Iraq				[sources]
Nationality	not available				[sources]
Country	Iraq · Syria				[sources]
First name	ABDULLAH AHMED · Abdullah				[sources]
Last name	AL-MASHHADANI · al-Mashhadani · al-Meshedani				[sources]
Middle name	Ahmad · Ahmed				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-11-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr5czw8 · ofac-21000

For experts: raw data explorer

Factsheet Data sources

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