On official sanctions lists
Mahdi Mohammed Hussein Al-Mashat
37 names and spellings · found in 9 data sources · on 2 official sanctions lists
Also known as
- 迈赫迪·马沙塔
- מהדי אל-משאת
- مہدی مشاط
- Mehdi el-Meşat
- Mahdi al-Mashat
- Маҳдӣ ал-Машат
- Μαχντί αλ-Μασάτ
- مهدي المشاط
- マフディー・アル=マシャト
- مهدی المشاط
- مهدي محمد حسين المشاط
- Mahdi al-Maschat
- AL-MASHAT, Mahdi Mohammed Hussein
- Махди Аль-Машат
- महदी अल-मशात
- Mehdi Hussein al-Machat
- Mahdi al-Maszat
- Mahdí Mašat
- 마흐디 마샤트
- 邁赫迪·馬沙塔
- Махді аль-Машат
- Mahdi al Mashat
- AL-MASHAT, Mahdi
- مهدي بن محمد بن حسين المشاط
- MASHAT, Mahdi Mohammed
- Mahdi Almashat
- Mahdi Mohammed Mashat
- Mahdi Elmashat
- ALMASHAT, Mahdi
- AL-MASHAT, Mahdi bin Mohammed bin Hussein
- Mahdi bin Mohammed bin Hussein Al-Mashat
- Mahdi Mohamed Hussein al-Mashat
- ELMASHAT, Mahdi
- 메흐디 알 마샤트
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 37 names and spellings
- 1 identifier (passport, tax or registration number)
- 3 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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