Search OpenSanctions

Advanced

Ahmad Ibrahim Al-Mughassil

Crime · Sanctioned entity · Wanted
Ahmad Ibrahim Al-Mughassil is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAHMAD IBRAHIM AL-MUGHASSIL · AHMED IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmad Ibrahim · Ahmad Ibrahim AL MUGHASSIL · Ahmad Ibrahim AL-MUGHASSIL · 3 more...[sources]
Other nameABU OMRAN · AHMAD IBRAHIM AL-MUGHASSIL · AHMED IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmed Ibrahim · Abu OMRAN · 4 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]
Eye colorBrown[sources]
First nameAHMAD IBRAHIM · AHMED IBRAHIM · Ahmad · Ahmad Ibrahim · Ahmed Ibrahim · 1 more...[sources]
Hair colorBlack[sources]
Height5'4"[sources]
Last nameAL-MUGHASSIL · Al-Mughassil · Ал-Мугассил[sources]
Physical appearanceNone known[sources]
Second nameIbrahim · Ибрахим[sources]
Weight145 pounds[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,

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

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,

Build: Unknown

US FBI Most Wanted,

Complexion: Olive

US FBI Most Wanted,

Languages: Arabic, Farsi

US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

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

US SAM Procurement Exclusions116,501

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Australian Sanctions Consolidated List4,254

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 FBI Most Wanted433

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


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

For experts: raw data explorer