Ahmad Ibrahim Al-Mughassil
Sanctioned entityBorn 26 Jun 1967 (59 years old),Saudi Arabia. Named in 5 sanctions listings.
Summary
Mr Al Mughassil is associated with Hizballah (a listed entity under Australian sanctions law).
Complexion: Olive
(also ABU OMRAN, Ahmed Ibrahim AL-MUGHASSIL)
(also ABU OMRAN, Ahmad Ibrahim AL-MUGHASSIL)
Build: Unknown
Al-Mughassil is the alleged head of the "military wing" of the terrorist organization, Saudi Hizballah.
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.
Languages: Arabic, Farsi
Sanctions and listings5
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 19 Dec 2001
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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 5mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]. Last listed on: 13/09/2025
Programme AU-UNSC1373Last updated 13 Sep 2025dfat.gov.audfat.gov.au
- Listed
- 12 Oct 2001
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 6918treasury.govofac.treasury.gov
Other names12
Also known as11
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Saudi Arabia (detained)
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.