Qassim Abdullah Ali Ahmed

Sanctioned

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Last update: 11/06/2026

Name: Qassim Abdullah Ali Ahmed

Birth: 1989-09-08, 1989, 1988, 1990 BHR

Nationality: BHR

Person type: label.person_type.P

Other names: Qassim Abdullah Ali Ahmed, Al Muamen, Abdullah Ali, Qassim Al-Muamen, Al Muamen Qassim, Ali Qassim Abdullah, Qassim Abdullah

Aliases: Abdullah, Al-Muamen

Identifiers: Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Qassim Abdullah Ali Ahmed have any sanctions?

Yes, Qassim Abdullah Ali Ahmed is sanctioned by:

2. Can I receive AML sanctions alerts on Qassim Abdullah Ali Ahmed?

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 Qassim Abdullah Ali Ahmed:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.