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QASSIM ABDULLAH

Debarred entity · Export controlled · Sanctioned entity

QASSIM ABDULLAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED, Qassim Abdullah Ali · QASSIM ABDULLAH · QASSIM ABDULLAH ALI · QASSIM AL MUAMEN · QASSIM AL-MUAMEN · 1 more...				[sources]
Alias	ABDULLAH ALI, Qassim · ABDULLAH, Qassim · AL MUAMEN, Qassim · AL-MUAMEN, Qassim · Qassim Abdullah · 3 more...				[sources]
Birth date	1988 · 1989-09-08 · 1990				[sources]
Place of birth	Sitrah, Bahrain				[sources]
Gender	male				[sources]
Nationality	Bahrain				[sources]
Country	Bahrain · Iran				[sources]
First name	QASSIM ABDULLAH ALI · Qassim				[sources]
ID Number	`890906491`				[sources]
Last name	Abdullah · Abdullah Ali · Ahmed · Al Muamen · al-Muamen				[sources]
Middle name	Abdullah Ali				[sources]
Passport number	`1948673`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also QASSIM ABDULLAH ALI AHMED)

— US SAM Procurement Exclusions, 2025-07-23

(also QASSIM ABDULLAH ALI AHMED)

— US SAM Procurement Exclusions, 2025-07-23

(also QASSIM ABDULLAH ALI AHMED)

— US SAM Procurement Exclusions, 2025-07-23

(also QASSIM ABDULLAH ALI AHMED)

— US SAM Procurement Exclusions, 2025-07-23

(also QASSIM AL-MUAMEN, QASSIM AL MUAMEN, QASSIM ABDULLAH ALI, QASSIM ABDULLAH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-08-13	-

Directorships
Organization	Role	Start date	End date
SARAYA AL-ASHTAR Terrorism · Debarred entity · Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`890906491`	Bahrain	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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 · ITA

Source data IDs: ofac-24786 · usgsa-s4mr6nj72 · tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3 · tw-shtc-e8010293317a935a18d0bba5b733e76cd6ae9cbf · usgsa-s4mr6nj73 · usgsa-s4mr6nj71 · usgsa-s4mr6nj74 · usgsa-s4mr6nhqh

For experts: raw data explorer

Factsheet Descriptions Data sources

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