Lists of sanctions
18.216.95.250
29.04.2025 23:29:40

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: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.