Ahmad Ibrahim Al-Mughassil

Sanctioned
Terrorist
Last update: 02/06/2026
Name: Ahmad Ibrahim Al-Mughassil
Gender: label.gender.m
Birth: 1967-06-26 Qatif-Bab al Shamal
Nationality: SAU
Person type: label.person_type.P
Other names: Ahmad Ibrahim Al-Mughassil, Abu Omran, Ahmed Ibrahim Al-Mughassil, Ahmad Ibrahim Al Mughassil
Aliases: Al-Mughassil
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Ahmad Ibrahim Al-Mughassil have any sanctions?

Yes, Ahmad Ibrahim Al-Mughassil is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Ibrahim Al-Mughassil?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmad Ibrahim Al-Mughassil:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European Council (EC) - Terrorist List Terrorists EU
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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