AL-MESHEDANI, Abdullah Ahmed — OFAC Sanctioned (SDGT, individual)
AL-MESHEDANI, Abdullah Ahmed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-MESHEDANI, Abdullah Ahmed; Type: individual; Sanctions program: SDGT.
| Name | AL-MESHEDANI, Abdullah Ahmed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 21 Jan 1968; POB Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Qassim'; a.k.a. 'Abu Kassem'; a.k.a. 'Abu al-Qasem'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →