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Listed on sanctions / export-control lists
AHMED, Qassim Abdullah Ali
US OFAC
Individual · 1 listing(s)
AHMED, Qassim Abdullah Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-08-13 | US OFAC · listed · Programs: SDGT · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2018-08-13 |
| Date of birth | 1989; 1988; 1990; 08 Sep 1989 |
| Place of birth | Sitrah, Bahrain |
| Nationality | Bahrain |
| ID / passport | 1948673 (Bahrain) issued 18 Oct 2010 expires 18 Oct 2020; 890906491 (Bahrain) |
| Aliases | AL-MUAMEN, Qassim; AL MUAMEN, Qassim; ABDULLAH ALI, Qassim; ABDULLAH, Qassim |
| Linked to (per the official record) | AL-ASHTAR BRIGADES |
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