Lists › OFAC SDN › ofac_sdn-6918
Ahmad Ibrahim AL-MUGHASSIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6918.
Programs
Names and aliases
| Ahmad Ibrahim AL-MUGHASSIL | primary |
| Ahmed Ibrahim AL-MUGHASSIL | alias (strong) |
| ABU OMRAN | alias (weak) |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1967-06-26 |
| Birth places | Qatif-Bab al Shamal, Saudi Arabia |
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.