AHMED, Qassim Abdullah Ali — OFAC Sanctioned (SDGT, individual)
AHMED, Qassim Abdullah Ali — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AHMED, Qassim Abdullah Ali; Type: individual; Sanctions program: SDGT.
| Name | AHMED, Qassim Abdullah Ali |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1989; alt. DOB 1988; alt. DOB 1990; alt. DOB 08 Sep 1989; POB Sitrah, Bahrain; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1948673 (Bah |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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