Search OpenSanctions

AHMED, Qassim Abdullah Ali

Sanctioned entity

AHMED, Qassim Abdullah Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED, Qassim Abdullah Ali · Qassim Abdullah Ali Ahmed				[sources]
Other name	Qassim Abdullah · Qassim Abdullah Ali · Qassim Al Muamen · Qassim al-Muamen				[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				[sources]
ID Number	`890906491`				[sources]
Last name	Abdullah · Abdullah Ali · Ahmed · Al Muamen · al-Muamen				[sources]
Passport number	`1948673`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-12	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
AL-ASHTAR BRIGADES	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1948673`	Bahrain	Passport	2010-10-18	2020-10-18
`890906491`	Bahrain	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-24786

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk