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2 SapherCheck records found for Person Ahmed ibrahim

Alias	AL-MUGHASSIL, AHMED IBRAHIM Ахмад Ибрахим Ал-Мугассил AHMED IBRAHIM AL-MUGHASSIL AHMED IBRAHIM AL MUGHASSIL ABU OMRAN AHMAD IBRAHIM AL-MUGHASSIL ABU OMRAN ABU OMRAN AHMED IBRAHIM AL-MUGHASSIL
Weak Alias	アブ・オムラン、アハメド・イブラヒム・アル・ムガシル ABU OMRAN, AHMED IBRAHIM AL-MUGHASSIL） ABU OMRAN
Profile Type	PERSON
Name	AHMAD IBRAHIM AL-MUGHASSIL AHMED IBRAHIM AL-MUGHASSIL アハマド・イブラヒム・アル・ムガシル AHMAD IBRAHIM AL-MUGHASSIL AHMAD IBRAHIM AL-MUGHASSIL AHMAD IBRAHIM AL-MUGHASSIL AHMAD IBRAHIM AL MUGHASSIL AL-MUGHASSIL, AHMAD IBRAHIM
First Name	AHMAD AHMAD IBRAHIM AHMED IBRAHIM AHMAD IBRAHIM Ахмад AHMED IBRAHIM
Last Name	AL-MUGHASSIL AL-MUGHASSIL Ал-Мугассил
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1967-06-26
Birth-Place	Катиф-Баб ал Шамал, Саудитска Арабия QATIF-BAB AL SHAMAL, SAUDI ARABIA QATIF - BAB AL SHAMAL, SAUDI ARABIA サウディ・アラビア（カティフ・バブ・アル・シャマル）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-25
Gender	MALE
Weight	145 POUNDS
Hair-Color	BLACK
Height	5'4"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	COMPLEXION: OLIVE 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. BUILD: UNKNOWN MR AL MUGHASSIL IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW). AL-MUGHASSIL IS THE ALLEGED HEAD OF THE "MILITARY WING" OF THE TERRORIST ORGANIZATION, SAUDI HIZBALLAH. LANGUAGES: ARABIC, FARSI
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6918 https://www.fbi.gov/wanted/wanted_terrorists/ahmad-ibrahim-al-mughassil https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-06-16 Country: Australia Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

2. Sanction Caption:

Sanction Caption	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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 5 Start Date: 2001-12-19 Country: Japan Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP Program: 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6918 Country: United States Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R327 Listing Date: 2005-05-25 Country: United States Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NTXQ Listing Date: 2005-05-25 Country: United States Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ahmed Ibrahim Hassan Ahmed Arafa

Alias	AHMED ARAFA AHMED IBRAHIM HASSAN ARAFA AHMED IBRAHIM HASSAB ARAFA AHMED CONAMI SELEM
ID Number	46447A
Profile Type	PERSON
Name	AHMED IBRAHIM HASSAN AHMED ARAFA ARAFA, AHMED IBRAHIM HASSAN AHMED AHMED IBRAHIM HASSAN AHMED ARAFA
First Name	AHMED IBRAHIM HASSAN AHMED AHMED CONAMI AHMED AHMED IBRAHIM HASSAB AHMED IBRAHIM HASSAN AHMED AHMED IBRAHIM HASSAN
Last Name	ARAFA SELEM ARAFA
Country	EGYPT MALTA
Nationality	EGYPT MALTA
Birth Date	1976-01-04
Birth-Place	EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE US SAM PROCUREMENT EXCLUSIONS
Address	SAN GWANN, MLT 8, SIMOHA, ALEXANDRIA 22 MENSIJA STREET, SAN GWANN
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23195 https://offshoreleaks.icij.org/nodes/56044996

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23195 Country: United States Entity: NK-kBVvcCVP5742vPaMLLcbvz Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN71 Start Date: 2018-02-26 Listing Date: 2018-06-29 Country: United States Entity: NK-kBVvcCVP5742vPaMLLcbvz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view