| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED, Qassim Abdullah Ali · QASSIM ABDULLAH · QASSIM ABDULLAH ALI · QASSIM AL MUAMEN · QASSIM AL-MUAMEN · | [sources] | |||
| Other name | ABDULLAH ALI, Qassim · ABDULLAH, Qassim · AL MUAMEN, Qassim · AL-MUAMEN, Qassim · Qassim Abdullah · | [sources] | |||
| Birth date | · · | [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 | Last processed | First seen | |||
(also QASSIM ABDULLAH ALI AHMED)
(also QASSIM ABDULLAH ALI AHMED)
(also QASSIM ABDULLAH ALI AHMED)
(also QASSIM ABDULLAH ALI AHMED)
(also QASSIM AL-MUAMEN, QASSIM AL MUAMEN, QASSIM ABDULLAH ALI, QASSIM ABDULLAH)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr6nj73 · tw-shtc-e8010293317a935a18d0bba5b733e76cd6ae9cbf · usgsa-s4mr6nj71 · tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3 · usgsa-s4mr6nhqh · usgsa-s4mr6nj74 · usgsa-s4mr6nj72 · ofac-24786For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| al-Ashtar Brigades Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | 
| United States | TREAS-OFAC | Reciprocal | - | 
| United States | TREAS-OFAC | Reciprocal | - | 
| United States | TREAS-OFAC | Reciprocal | - | 
| United States | TREAS-OFAC | Reciprocal | - |