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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmad Ibrahim · Ahmad Ibrahim AL MUGHASSIL · Ahmad Ibrahim Al-Mughassil · アハマド・イブラヒム・アル・ムガシル | [sources] | |||
| Alias | AL-MUGHASSIL, Ahmed Ibrahim · Ahmed Ibrahim AL MUGHASSIL · Ahmed Ibrahim AL-MUGHASSIL · Ахмад Ибрахим Ал-Мугассил | [sources] | |||
| Weak alias | ABU OMRAN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qatif - 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] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | ABU · Ahmad · Ahmad Ibrahim · Ahmed Ibrahim · Ахмад | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5'4" | [sources] | |||
| Last name | Al-Mughassil · OMRAN · Ал-Мугассил | [sources] | |||
| Physical appearance | None known | [sources] | |||
| Second name | Ibrahim · Ибрахим | [sources] | |||
| Weight | 145 pounds | [sources] | |||
| Address | Saudi Arabia (detained) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mr Al Mughassil is associated with Hizballah (a listed entity under Australian sanctions law).
Al-Mughassil is the alleged head of the "military wing" of the terrorist organization, Saudi Hizballah.
Build: Unknown
Languages: Arabic, Farsi
Complexion: Olive
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.
(also AHMED IBRAHIM AL-MUGHASSIL, AHMAD IBRAHIM AL-MUGHASSIL)
(also AHMED IBRAHIM AL-MUGHASSIL, ABU OMRAN)
(also ABU OMRAN, AHMAD IBRAHIM AL-MUGHASSIL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ja-mof-37d0e820ce7825f16ee41e078613bc4bfcebfd5f · usgsa-s4mr3ntxr · usgsa-s4mr3ntxq · tw-shtc-c313a447748cde17b3b43aa777a7681ba1faef58 · usgsa-s4mr3r327 · us-fbi-ahmad-ibrahim-al-mughassil · ofac-6918 · tw-shtc-fcd50b5b767c4c7be4c1ef8f9e2ee77cb1c4714a · au-dfat-184-ahmad-ibrahim-al-mughassil · omnio-cb7987ce5f89fcd1a14cf050c5a43ed0121915ccFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Saudi Arabia (detained) | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Japan | Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |