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ABU OMRAN

Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameABU OMRAN · AHMED IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmad Ibrahim · Ahmad Ibrahim AL MUGHASSIL · Ahmad Ibrahim Al-Mughassil · 1 more...[sources]
Other nameAL-MUGHASSIL, Ahmed Ibrahim · Abu Omran · Ahmed Ibrahim AL MUGHASSIL · Ahmed Ibrahim AL-MUGHASSIL · Ахмад Ибрахим Ал-Мугассил[sources]
Weak aliasABU OMRAN · Abu Omran, Ahmed Ibrahim al-Mughassil) · アブ・オムラン、アハメド・イブラヒム・アル・ムガシル[sources]
Birth date[sources]
Place of birthQatif - Bab Al Shamal, Saudi Arabia · Qatif-Bab al Shamal, Saudi Arabia · Катиф-Баб ал Шамал, Саудитска Арабия · サウディ・アラビア(カティフ・バブ・アル・シャマル)[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
CitizenshipSaudi Arabia[sources]
Eye colorBrown[sources]
First nameABU · Ahmad · Ahmad Ibrahim · Ahmed Ibrahim · Ахмад[sources]
Hair colorBlack[sources]
Height5'4"[sources]
Last nameAl-Mughassil · OMRAN · Ал-Мугассил[sources]
Physical appearanceNone known[sources]
Second nameIbrahim · Ибрахим[sources]
Weight145 pounds[sources]
AddressSaudi Arabia (detained)[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mr Al Mughassil is associated with Hizballah (a listed entity under Australian sanctions law).

Australian Sanctions Consolidated List,

Languages: Arabic, Farsi

US FBI Most Wanted,

Build: Unknown

US FBI Most Wanted,

Ahmad Ibrahim Al-Mughassil has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia.

US FBI Most Wanted,

Al-Mughassil is the alleged head of the "military wing" of the terrorist organization, Saudi Hizballah.

US FBI Most Wanted,

Complexion: Olive

US FBI Most Wanted,

(also AHMED IBRAHIM AL-MUGHASSIL, AHMAD IBRAHIM AL-MUGHASSIL)

US SAM Procurement Exclusions,

(also AHMED IBRAHIM AL-MUGHASSIL, ABU OMRAN)

US SAM Procurement Exclusions,

(also ABU OMRAN, AHMAD IBRAHIM AL-MUGHASSIL)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US FBI Most Wanted470

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: tw-shtc-fcd50b5b767c4c7be4c1ef8f9e2ee77cb1c4714a · usgsa-s4mr3ntxr · ja-mof-37d0e820ce7825f16ee41e078613bc4bfcebfd5f · us-fbi-ahmad-ibrahim-al-mughassil · usgsa-s4mr3ntxq · ofac-6918 · tw-shtc-c313a447748cde17b3b43aa777a7681ba1faef58 · au-dfat-184-ahmad-ibrahim-al-mughassil · usgsa-s4mr3r327 · omnio-cb7987ce5f89fcd1a14cf050c5a43ed0121915cc

For experts: raw data explorer