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Ahmad Ibrahim Al-Mughassil

Crime · Sanctioned entity
Ahmad Ibrahim Al-Mughassil is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAHMAD IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmad Ibrahim · Ahmad Ibrahim AL MUGHASSIL · Ahmad Ibrahim AL-MUGHASSIL · Ahmad Ibrahim Al-Mughassil · 2 more...[sources]
Other nameABU OMRAN · AL-MUGHASSIL, Ahmed Ibrahim · Abu OMRAN · Ahmed Ibrahim AL MUGHASSIL · Ahmed Ibrahim AL-MUGHASSIL · 1 more...[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]
First nameAhmad · Ahmad Ibrahim · Ahmed Ibrahim · Ахмад[sources]
Last nameAL-MUGHASSIL · Al-Mughassil · Ал-Мугассил[sources]
Second nameIbrahim · Ибрахим[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Height: 5'4"

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

Weight: 145 pounds

FBI Most Wanted,

Languages: Arabic, Farsi

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.

FBI Most Wanted,

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

FBI Most Wanted,

Scars and Marks: None known

FBI Most Wanted,

Complexion: Olive

FBI Most Wanted,

Build: Unknown

FBI Most Wanted,

Hair: Black

FBI Most Wanted,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

FBI Most Wanted424

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

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

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


Source data IDs: au-dfat-184-ahmad-ibrahim-al-mughassil · omnio-cb7987ce5f89fcd1a14cf050c5a43ed0121915cc · ofac-6918 · ja-mof-37d0e820ce7825f16ee41e078613bc4bfcebfd5f · us-fbi-ahmad-ibrahim-al-mughassil

For experts: raw data explorer