Ahmad Ibrahim AL-MUGHASSIL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-MUGHASSIL |
|---|---|
| First name/Name | Ahmad Ibrahim |
| Full name/Name | Ahmad Ibrahim AL-MUGHASSIL |
| Type | Name |
| Last name/Name | AL-MUGHASSIL |
|---|---|
| First name/Name | Ahmed Ibrahim |
| Full name/Name | Ahmed Ibrahim AL-MUGHASSIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU OMRAN |
|---|---|
| Full name/Name | ABU OMRAN |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Qatif-Bab al Shamal, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.06.2025. 14:15
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