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Ahmad Ibrahim Al-Mughassil

Crime · Sanctioned entity · Wanted

Ahmad Ibrahim Al-Mughassil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD IBRAHIM AL-MUGHASSIL · AHMED IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmad Ibrahim · Ahmad Ibrahim AL MUGHASSIL · Ahmad Ibrahim AL-MUGHASSIL · 3 more...				[sources]
Other name	ABU OMRAN · AHMAD IBRAHIM AL-MUGHASSIL · AHMED IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmed Ibrahim · Abu OMRAN · 4 more...				[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	1967-06-26				[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]
Eye color	Brown				[sources]
First name	AHMAD IBRAHIM · AHMED IBRAHIM · Ahmad · Ahmad Ibrahim · Ahmed Ibrahim · 1 more...				[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]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

Mr Al Mughassil is associated with Hizballah (a listed entity under Australian sanctions law).

— Australian Sanctions Consolidated List, 2023-04-20

Ahmad Ibrahim Al-Mughassil has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia.

— US FBI Most Wanted, 2024-04-17

Al-Mughassil is the alleged head of the "military wing" of the terrorist organization, Saudi Hizballah.

— US FBI Most Wanted, 2024-04-17

Complexion: Olive

— US FBI Most Wanted, 2024-04-17

Build: Unknown

— US FBI Most Wanted, 2024-04-17

Languages: Arabic, Farsi

— US FBI Most Wanted, 2024-04-17

Relationships

Address
Full address	Country
Saudi Arabia (detained)	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2001-12-19	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-06-16	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US FBI Most Wanted434

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

Source data IDs: au-dfat-184-ahmad-ibrahim-al-mughassil · usgsa-s4mr3ntxq · omnio-cb7987ce5f89fcd1a14cf050c5a43ed0121915cc · us-fbi-ahmad-ibrahim-al-mughassil · ofac-6918 · ja-mof-37d0e820ce7825f16ee41e078613bc4bfcebfd5f · usgsa-s4mr3r327

For experts: raw data explorer

Factsheet Descriptions Data sources

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