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Qassim Abdullah Ali Ahmed

Sanctioned entity

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

Type	Person				[sources]
Name	AHMED, Qassim Abdullah Ali · QASSIM ABDULLAH ALI AHMED · Qassim Abdullah Ali Ahmed				[sources]
Other name	QASSIM ABDULLAH · QASSIM ABDULLAH ALI · QASSIM AL MUAMEN · QASSIM AL-MUAMEN · 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	AHMED · Abdullah · Abdullah Ali · Ahmed · Al Muamen · 1 more...				[sources]
Passport number	`1948673`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	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
`890906491`	Bahrain	National ID No.	-	-
`1948673`	Bahrain	Passport	2010-10-18	2020-10-18

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-08-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

US SAM Procurement Exclusions116,501

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

Source data IDs: ofac-24786 · usgsa-s4mr6nhqh

For experts: raw data explorer

Factsheet Data sources

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