Nex Systems
Person

Mahdi Mohammed Hussein Al-Mashat

Sanctioned entity

Born 1986,Yemen. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Mar 2025
    Effective
    5 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Mar 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 52913treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Yemen

Other names14

Also known as14

مهدي بن محمد بن حسين المشاطMASHAT, Mahdi MohammedMahdi Mohammed MashatMahdi bin Mohammed bin Hussein Al-MashatAL-MASHAT, Mahdiمهدي المشاطELMASHAT, MahdiALMASHAT, MahdiAL-MASHAT, Mahdi bin Mohammed bin HusseinMahdi Al-MashatMahdi AlmashatMahdi ElmashatAL-MASHAT, Mahdi Mohammed Husseinمهدي محمد حسين المشاط

Addresses2

  • Raqah Yemen

  • Raqah

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