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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.

Type	Person	[sources]
Name	AHMAD IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmad Ibrahim · Ahmad Ibrahim AL MUGHASSIL · Ahmad Ibrahim AL-MUGHASSIL · Ahmad Ibrahim Al-Mughassil · 2 more...	[sources]
Other name	ABU OMRAN · AL-MUGHASSIL, Ahmed Ibrahim · Abu OMRAN · Ahmed Ibrahim AL-MUGHASSIL · Ахмад Ибрахим Ал-Мугассил	[sources]
Weak alias	ABU OMRAN · アブ・オムラン、アハメド・イブラヒム・アル・ムガシル · （a.k.a. Abu Omran, Ahmed Ibrahim al-Mughassil）	[sources]
Birth date	1967-06-26	[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]
First name	Ahmad · Ahmad Ibrahim · Ahmed Ibrahim · Ахмад	[sources]
Last name	AL-MUGHASSIL · Al-Mughassil · Ал-Мугассил	[sources]
Second name	Ibrahim · Ибрахим	[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov	[sources]
Created at	2022-06-16	[sources]

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Saudi Arabia (detained)	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2001-12-19	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-06-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List12,518

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

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted405

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)

Japan Economic sanctions and list of eligible people2,450

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

Japan · Ministry of Finance

Bulgarian Persons of Interest575

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 Trade Consolidated Screening List (CSL)16,342

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

Australian Sanctions Consolidated List2,925

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)

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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