Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU OMRAN · AHMED IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmad Ibrahim · Ahmad Ibrahim AL MUGHASSIL · Ahmad Ibrahim Al-Mughassil · | [sources] | |||
Other name | AL-MUGHASSIL, Ahmed Ibrahim · Abu Omran · Ahmed Ibrahim AL MUGHASSIL · Ahmed Ibrahim AL-MUGHASSIL · Ахмад Ибрахим Ал-Мугассил | [sources] | |||
Weak alias | ABU 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 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 | Saudi Arabia | [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).
Languages: Arabic, Farsi
Build: Unknown
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.
Al-Mughassil is the alleged head of the "military wing" of the terrorist organization, Saudi Hizballah.
Complexion: Olive
(also AHMED IBRAHIM AL-MUGHASSIL, AHMAD IBRAHIM AL-MUGHASSIL)
(also AHMED IBRAHIM AL-MUGHASSIL, ABU OMRAN)
(also ABU OMRAN, AHMAD IBRAHIM AL-MUGHASSIL)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Saudi Arabia (detained) | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
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 | - |