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| 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 · | [sources] | |||
| Birth date | · · | [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 · | [sources] | |||
| Middle name | Abdullah Ali | [sources] | |||
| Passport number | 1948673 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AL-ASHTAR BRIGADES Terrorism · Sanctioned entity | Leader or official of | - | - | |