Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD IBRAHIM AL-MUGHASSIL · AHMED IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmad Ibrahim · Ahmad Ibrahim AL MUGHASSIL · Ahmad Ibrahim AL-MUGHASSIL · | [sources] | |||
Other name | ABU OMRAN · AHMAD IBRAHIM AL-MUGHASSIL · AHMED IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmed Ibrahim · Abu OMRAN · | [sources] | |||
Weak alias | ABU 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 birth | Qatif - 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] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
Citizenship | Saudi Arabia | [sources] | |||
Eye color | Brown | [sources] | |||
First name | AHMAD IBRAHIM · AHMED IBRAHIM · Ahmad · Ahmad Ibrahim · Ahmed Ibrahim · | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5'4" | [sources] | |||
Last name | AL-MUGHASSIL · Al-Mughassil · Ал-Мугассил | [sources] | |||
Physical appearance | None known | [sources] | |||
Second name | Ibrahim · Ибрахим | [sources] | |||
Weight | 145 pounds | [sources] | |||
Address | Saudi Arabia (detained) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
usgsa-s4mr3r327
· usgsa-s4mr3ntxq
· au-dfat-184-ahmad-ibrahim-al-mughassil
· omnio-cb7987ce5f89fcd1a14cf050c5a43ed0121915cc
· us-fbi-ahmad-ibrahim-al-mughassil
· ja-mof-37d0e820ce7825f16ee41e078613bc4bfcebfd5f
· ofac-6918
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Saudi Arabia (detained) | - |