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Individual6 sanctions listsSaudi Arabia

Ahmad Ibrahim Al-Mughassil

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Ahmad Ibrahim Al-Mughassil
Entity Type
Individual (Person)
Countries
Saudi Arabia
OpenSanctions ID
NK-NvQMGQ5RnD6dmeMi8TwGDP
Date of Birth
Jun 26, 1967
Place of Birth
サウディ・アラビア（カティフ・バブ・アル・シャマル）
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ahmad Ibrahim Al-Mughassil appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions4 lists
  • jp_mof_sanctions
  • tw_shtc
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Saudi Arabia (detained)

Aliases (12)

Also Known As
Ahmad Ibrahim AL-MUGHASSIL
アハマド・イブラヒム・アル・ムガシル
AL-MUGHASSIL, Ahmad Ibrahim
Ahmad Ibrahim AL MUGHASSIL
アブ・オムラン、アハメド・イブラヒム・アル・ムガシル
Ahmed Ibrahim AL-MUGHASSIL
Abu OMRAN
Abu Omran, Ahmed Ibrahim al-Mughassil）
Ахмад Ибрахим Ал-Мугассил
AL-MUGHASSIL, Ahmed Ibrahim
Ahmed Ibrahim AL MUGHASSIL
ABU OMRAN

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
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gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
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Mohammed Saad H. AlzahraniIndividual
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Abdul Rahim AL-TALHIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Asyaf International Holding Group for Trading and InvestmentOrganization
tw_shtcus_trade_cslus_ofac_sdn
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
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Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.