Mahdi Mohammed Hussein Al-Mashat OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 383686539
- Type
- Person
- Sanctions program
- US-TERR
- Country
- YE
- Aliases tracked
- 8
Aliases / AKAs
- Mahdi Al-Mashat (a.k.a.)
- Mahdi Almashat (a.k.a.)
- Mahdi Elmashat (a.k.a.)
- Mahdi Mohammed Mashat (a.k.a.)
- Mahdi bin Mohammed bin Hussein Al-Mashat (a.k.a.)
- مهدي المشاط (a.k.a.)
- مهدي بن محمد بن حسين المشاط (a.k.a.)
- مهدي محمد حسين المشاط (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗