SDN list · entry 24786
Ahmed Qassim Abdullah Ali
Yes. Ahmed Qassim Abdullah Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 24786, added on August 13, 2018. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 13, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ahmed Qassim Abdullah Ali | Primary name | strong |
| al-Muamen Qassim | A.K.A. | strong |
| Al Muamen Qassim | A.K.A. | strong |
| Abdullah Ali Qassim | A.K.A. | strong |
| Abdullah Qassim | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 1948673 | Bahrain |
| National ID No. | 890906491 | Bahrain, Bahrain Central Population Registry |
Details published by OFAC
| Date of birth | January 1, 1989 to December 31, 1989January 1, 1988 to December 31, 1988January 1, 1990 to December 31, 1990September 8, 1989 |
|---|---|
| Place of birth | Sitrah, Bahrain |
| Nationality | Bahrain |
| Address | Iran |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)