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Person

Abdullah Ahmed AL-MASHHADANI

Sanctioned entity

Born 21 Jan 1968 (58 years old),Syria. Named in 5 sanctions listings.

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Summary

(also Abdullah Ahmad AL-MASHHADANI, Abdullah Ahmed AL-MASHHADANI)

(also Abdullah Ahmed AL-MESHEDANI)

Sanctions and listings5

  • Listed
    3 Feb 2017
    Effective
    22 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Nov 2016

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 21000treasury.govofac.treasury.gov

Other names10

Also known as7

AL-MASHHADANI, Abdullah AhmedAbdullah Ahmad al-MashhadaniAbdullah Ahmed al-MashhadaniAL-MASHHADANI, Abdullah AhmadAL-MESHEDANI, Abdullah AhmedAbdullah Ahmad AL-MASHHADANIAbdullah Ahmed al-Meshedani

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Abu QassimAbu al-QasemAbu Kassem

Addresses2

  • Syria

  • Iraq

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