Search OpenSanctions

Advanced

Ahmad Ibrahim Al-Mughassil

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameAHMAD IBRAHIM AL-MUGHASSIL · AHMED IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmad Ibrahim · Ahmad Ibrahim AL MUGHASSIL · Ahmad Ibrahim AL-MUGHASSIL · 3 more...[sources]
Other nameABU OMRAN · AHMAD IBRAHIM AL-MUGHASSIL · AHMED IBRAHIM AL-MUGHASSIL · AL-MUGHASSIL, Ahmed Ibrahim · Abu OMRAN · 4 more...[sources]
Weak aliasABU 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[sources]
Place of birthQatif - 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]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
CitizenshipSaudi Arabia[sources]
Eye colorBrown[sources]
First nameAHMAD IBRAHIM · AHMED IBRAHIM · Ahmad · Ahmad Ibrahim · Ahmed Ibrahim · 1 more...[sources]
Hair colorBlack[sources]
Height5'4"[sources]
Last nameAL-MUGHASSIL · Al-Mughassil · Ал-Мугассил[sources]
Physical appearanceNone known[sources]
Second nameIbrahim · Ибрахим[sources]
Weight145 pounds[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

Complexion: Olive

— US FBI Most Wanted,

Languages: Arabic, Farsi

— US FBI Most Wanted,

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,

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

— US FBI Most Wanted,

Build: Unknown

— US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 FBI Most Wanted440

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

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 List4,256

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 SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting