Qassim ABDULLAH

Sanctioned entity

Born 1988,Bahrain. Named in 7 sanctions listings.

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Summary

(also Qassim ABDULLAH, Qassim ABDULLAH ALI, Qassim AL MUAMEN, Qassim AL-MUAMEN)

(also Qassim Abdullah Ali AHMED)

Passpot issue date: 18 Oct 2010 expire date 18 Oct 2020 National Identification No: (890906491) issued in Bahrain

Sanctions and listings7

Listed
23 Aug 2018
Effective
13 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2018
Effective
13 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2018
Effective
13 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
30 Oct 2019
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
13 Aug 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 24786treasury.gov ofac.treasury.gov
Listed
23 Aug 2018
Effective
13 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2018
Effective
13 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Positions held1

Al-AshtarSanctionedTerrorismDebarredExport controlled
Leader or official of
IraqBahrainIran

Identifiers5

Identifier	Number	Issued by	Issued	Expires
ID number	890906491
Passport	1948673
National ID no	890906491	Bahrain Central Population RegistryBahrain
Passport	1948673	Bahrain	18 Oct 2010	18 Oct 2020
Passport	1948673	Bahrain

Other names14

Also known as14

ALMUAMEN, QassimABDULLAH ALI, QassimQassim Al MuamenQassim AbdullahABDULLAH, QassimAL-MUAMEN, QassimQassim Abdullah AliQassim al-MuamenAHMED, Qassim Abdullah AliAL MUAMEN, QassimQassim Abdullah Ali AhmedQassim AL-MUAMENQassim ABDULLAH ALIQassim AL MUAMEN

Addresses1

Iran

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