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AQ

Ahmed Qassim Abdullah Ali

Sanctioned
Abdullah Ali Qassim
Type
person
Subtype
Country
Iran
Date of birth
1989-01-01; 1989-12-31; 1988-01-01; 1988-12-31; 1990-01-01; 1990-12-31; 1989-09-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24786
Asset freeze
2018-08-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abdullah Ali QassimAlias
    OFAC ↗
    Record provenance
    ID
    24786
    SHA-256
    7a9c38bff307bf7d6ddc4cff9c7627695e920c6d12dc658498309f583062e63e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Muamen QassimAlias
    OFAC ↗
    Record provenance
    ID
    24786
    SHA-256
    7a9c38bff307bf7d6ddc4cff9c7627695e920c6d12dc658498309f583062e63e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Muamen QassimAlias
    OFAC ↗
    Record provenance
    ID
    24786
    SHA-256
    7a9c38bff307bf7d6ddc4cff9c7627695e920c6d12dc658498309f583062e63e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdullah QassimAlias
    OFAC ↗
    Record provenance
    ID
    24786
    SHA-256
    7a9c38bff307bf7d6ddc4cff9c7627695e920c6d12dc658498309f583062e63e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Qassim Abdullah AliPrimary name
    OFAC ↗
    Record provenance
    ID
    24786
    SHA-256
    7a9c38bff307bf7d6ddc4cff9c7627695e920c6d12dc658498309f583062e63e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1948673PASSPORT
    Country: Bahrain
    OFAC ↗
    Record provenance
    ID
    24786
    SHA-256
    bb27126ff1249569d660d3eea0ab218e4f366c9c1223941a723fc0c600f71e37
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 890906491NATIONAL_ID
    Country: Bahrain · Issuer: Bahrain Central Population Registry
    OFAC ↗
    Record provenance
    ID
    24786
    SHA-256
    bb27126ff1249569d660d3eea0ab218e4f366c9c1223941a723fc0c600f71e37
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24786OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24786
    SHA-256
    bb27126ff1249569d660d3eea0ab218e4f366c9c1223941a723fc0c600f71e37
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1989-01-01; 1989-12-31; 1988-01-01; 1988-12-31; 1990-01-01; 1990-12-31; 1989-09-08Birth date
    Source not recordedOriginal record not linked

Places

  • Sitrah, BahrainBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    24786
    SHA-256
    7a9c38bff307bf7d6ddc4cff9c7627695e920c6d12dc658498309f583062e63e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)