OFAC UID 24786 · SDN · Individual
Qassim Abdullah Ali AHMED
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 13, 2018
Also known as
- Qassim AL-MUAMEN · a.k.a.
- Qassim AL MUAMEN · a.k.a.
- Qassim ABDULLAH ALI · a.k.a.
- Qassim ABDULLAH · a.k.a.
Addresses
- Iran
Identifiers
- Passport: 1948673 (Bahrain)
- National ID No.: 890906491 (Bahrain)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-ASHTAR BRIGADES)