AL-MASHAT, Mahdi Mohammed Hussein SDN — Treasury

Specially Designated Nationals List · Individual · YE · view upstream ↗

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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