Statements: Saif-al-Din Al-Mashhadani

Canonical ID: Q95620474 · 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	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-MASHHADANI		gb_hmt_sanctions	`gb-hmt-7585`	2023-04-20
`Person:lastName`	AL-MASHHADANI	eng	us_ofac_sdn	`ofac-7888`	2023-04-20
`Person:lastName`	AL-MASHHADANI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0107`	2024-05-09
`Person:lastName`	Saif-al-Din Al-Mashhadani	fra	fr_tresor_gels_avoir	`fr-ga-3173`	2023-04-20
`Person:lastName`	SAIF-AL-DIN AL-MASHHADANI	fra	mc_fund_freezes	`mc-freezes-424ce0536223c273b6ef2e217fb969a2e5609180`	2024-08-14
`Person:lastName`	AL-MASHHADANI	eng	us_sam_exclusions	`usgsa-s4mr3qrxd`	2024-06-14