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Qassim Abdullah Ali Ahmed

Sanctioned entity
TypePerson[sources]
NameAHMED, Qassim Abdullah Ali · QASSIM ABDULLAH · QASSIM ABDULLAH ALI · QASSIM ABDULLAH ALI AHMED · QASSIM AL MUAMEN · 2 more...[sources]
Other nameQASSIM ABDULLAH · QASSIM ABDULLAH ALI · QASSIM ABDULLAH ALI AHMED · QASSIM AL MUAMEN · QASSIM AL-MUAMEN · 4 more...[sources]
Birth date · · [sources]
Place of birthSitrah, Bahrain[sources]
Gendermale[sources]
NationalityBahrain[sources]
CountryBahrain · Iran[sources]
First nameQASSIM · QASSIM ABDULLAH ALI · Qassim[sources]
ID Number890906491[sources]
Last nameABDULLAH · ABDULLAH ALI · AHMED · AL MUAMEN · AL-MUAMEN · 5 more...[sources]
Middle nameAbdullah Ali[sources]
Passport number1948673[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,095

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

Source data IDs: usgsa-s4mr6nj71 · usgsa-s4mr6nj74 · usgsa-s4mr6nj72 · usgsa-s4mr6nj73 · usgsa-s4mr6nhqh · ofac-24786

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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