SDN list · entry 6918
AL-MUGHASSIL Ahmad Ibrahim
Yes. AL-MUGHASSIL Ahmad Ibrahim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 6918, added on October 12, 2001. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | October 12, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-MUGHASSIL Ahmed Ibrahim | A.K.A. | strong |
| ABU OMRAN | A.K.A. | weak alias |
| AL-MUGHASSIL Ahmad Ibrahim | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | June 26, 1967 |
|---|---|
| Place of birth | Qatif-Bab al Shamal, Saudi Arabia |
| Citizenship | Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown