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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-MUGHASSIL Ahmad Ibrahim

Date of Birth: 1967-06-26

Type: individual

Updated: 2026-08-06 06:46:36

Accuracy: 90

Information:

individual
SDGT
DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU OMRAN'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMUGHASSIL Ahmad Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 06:46:36

Accuracy: 80

Information:

individual
SDGT
DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU OMRAN'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV