Ahmad Ibrahim AL MUGHASSIL

Sanctioned

Abu OMRAN

Type

person

Subtype

Country

Saudi Arabia

Date of birth

1967-06-26

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

184

Asset freeze

2001-12-21activeSource

United States

SDN

6918

Asset freeze

2001-10-12activeSource

Legal bases

Australia

Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500...

United States

Unknown

Source