Lists › OFAC SDN › ofac_sdn-24786
Qassim Abdullah Ali AHMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24786.
Programs
Names and aliases
| Qassim Abdullah Ali AHMED | primary |
| Qassim AL-MUAMEN | alias (strong) |
| Qassim AL MUAMEN | alias (strong) |
| Qassim ABDULLAH ALI | alias (strong) |
| Qassim ABDULLAH | alias (strong) |
Identifiers
| Passport | 1948673 | Bahrain |
| National ID No. | 890906491 | Bahrain |
Details
| Countries |  Bahrain  Iran |
| Birth dates | 1988, 1989, 1989-09-08, 1990 |
| Birth places | Sitrah, Bahrain |
| Addresses | Iran |
Remarks (as published)
(Linked To: AL-ASHTAR BRIGADES)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.