AL-MASHAT, Mahdi Mohammed Hussein SDN — Treasury
Why on the list
(Linked To: ANSARALLAH)
Programs
SDGT
Key facts
- CSL entity number
- 52913
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- YE
- Aliases tracked
- 6
Aliases / AKAs
- ELMASHAT, Mahdi
- ALMASHAT, Mahdi
- AL-MASHAT, Mahdi bin Mohammed bin Hussein
- AL-MASHAT, Mahdi Mohammed Hussein
- MASHAT, Mahdi Mohammed
- AL-MASHAT, Mahdi
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