Individual · 1 listing(s)
AHMED, Qassim Abdullah Ali currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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) |
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