Al-Mashat, Mahdi Mohammed Hussein

On the SDN listIndividualSDGT

Al-Mashat, Mahdi Mohammed Hussein (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ELMASHAT, Mahdi · aka
  • ALMASHAT, Mahdi · aka
  • AL-MASHAT, Mahdi bin Mohammed bin Hussein · aka
  • AL-MASHAT, Mahdi Mohammed Hussein · aka
  • MASHAT, Mahdi Mohammed · aka
  • AL-MASHAT, Mahdi · aka

Addresses on file

  • Raqah, Yemen