Qassim Abdullah Ali AHMED
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-ASHTAR BRIGADES) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AHMED |
|---|---|
| First name/Name | Qassim Abdullah Ali |
| Full name/Name | Qassim Abdullah Ali AHMED |
| Type | Name |
| Last name/Name | AL-MUAMEN |
|---|---|
| First name/Name | Qassim |
| Full name/Name | Qassim AL-MUAMEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MUAMEN |
|---|---|
| First name/Name | Qassim |
| Full name/Name | Qassim AL MUAMEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDULLAH ALI |
|---|---|
| First name/Name | Qassim |
| Full name/Name | Qassim ABDULLAH ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDULLAH |
|---|---|
| First name/Name | Qassim |
| Full name/Name | Qassim ABDULLAH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Bahrain |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (5)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Sitrah, Bahrain |
|---|---|
| Country | Bahrain |
Identification documents (3)
| Type | National ID No.: 890906491 |
|---|---|
| Country | Bahrain |
| Type | Passport: 1948673 |
|---|---|
| Country | Bahrain |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
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