Qassim Abdullah Ali Ahmed OFAC sanctioned

Person · BH;IR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 770276741
Type: Person
Sanctions program: US-TERR
Country: BH;IR
Aliases tracked: 4

Aliases / AKAs

Qassim Abdullah (a.k.a.)
Qassim Abdullah Ali (a.k.a.)
Qassim Al Muamen (a.k.a.)
Qassim al-Muamen (a.k.a.)

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