Lists › OFAC SDN › ofac_sdn-21000
Abdullah Ahmed AL-MESHEDANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21000.
Programs
Names and aliases
| Abdullah Ahmed AL-MESHEDANI | primary |
| Abdullah Ahmed AL-MASHHADANI | alias (strong) |
| Abdullah Ahmad AL-MASHHADANI | alias (strong) |
| Abu Qassim | alias (weak) |
| Abu Kassem | alias (weak) |
| Abu al-Qasem | alias (weak) |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1968-01-21 |
| Birth places | Iraq |
| Addresses | Iraq; Syria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.