Person sanctions dossier

Ahmad Ibrahim AL-MUGHASSIL

Ahmad Ibrahim AL-MUGHASSIL is a Saudi Arabian terrorist. He is associated with the Hizballah. He is listed under terrorism-related sanctions by Australia (DFAT) and OFAC, first designated in 2001.

Ahmad Ibrahim AL-MUGHASSIL is listed as person with 2 source listings across 2 authorities.

Programs: 1373 (2001), SDGT.

Geography: Saudi Arabia.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, OFAC
• Source listings: 2
• Official IDs: 184, 6918
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886