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Ahmad Ibrahim Al-Mughassil

Crime · Sanctioned entity
Ahmad Ibrahim Al-Mughassil is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAHMAD IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmad Ibrahim · Ahmad Ibrahim AL MUGHASSIL · Ahmad Ibrahim AL-MUGHASSIL · Ahmad Ibrahim Al-Mughassil · 2 more...[sources]
Other nameABU OMRAN · AL-MUGHASSIL, Ahmed Ibrahim · Abu OMRAN · Ahmed Ibrahim AL MUGHASSIL · Ahmed Ibrahim AL-MUGHASSIL · 1 more...[sources]
Weak aliasABU OMRAN · Abu Omran, Ahmed Ibrahim al-Mughassil） · アブ・オムラン、アハメド・イブラヒム・アル・ムガシル[sources]
Birth date[sources]
Place of birthQatif - Bab Al Shamal, Saudi Arabia · Qatif-Bab al Shamal, Saudi Arabia · Катиф-Баб ал Шамал, Саудитска Арабия · サウディ・アラビア（カティフ・バブ・アル・シャマル）[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
First nameAhmad · Ahmad Ibrahim · Ahmed Ibrahim · Ахмад[sources]
Last nameAL-MUGHASSIL · Al-Mughassil · Ал-Мугассил[sources]
Second nameIbrahim · Ибрахим[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Mr Al Mughassil is associated with Hizballah (a listed entity under Australian sanctions law).

— Australian Sanctions Consolidated List,

Ahmad Ibrahim Al-Mughassil has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia.

— FBI Most Wanted,

Hair: Black

— FBI Most Wanted,

Eyes: Brown

— FBI Most Wanted,

Build: Unknown

— FBI Most Wanted,

Height: 5'4"

— FBI Most Wanted,

Scars and Marks: None known

— FBI Most Wanted,

Languages: Arabic, Farsi

— FBI Most Wanted,

Al-Mughassil is the alleged head of the "military wing" of the terrorist organization, Saudi Hizballah.

— FBI Most Wanted,

Weight: 145 pounds

— FBI Most Wanted,

Complexion: Olive

— FBI Most Wanted,

Relationships

Data sources

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,945

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

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: us-fbi-ahmad-ibrahim-al-mughassil · ofac-6918 · omnio-cb7987ce5f89fcd1a14cf050c5a43ed0121915cc · ja-mof-37d0e820ce7825f16ee41e078613bc4bfcebfd5f · au-dfat-184-ahmad-ibrahim-al-mughassil

For experts: raw data explorer

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