OFAC sanctions listing
AHMED, Qassim Abdullah Ali
AHMED, Qassim Abdullah Ali is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT programme. This page summarises the public designation — known aliases, Bahrain nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 1989; alt. DOB 1988; alt. DOB 1990; alt. DOB 08 Sep 1989; POB Sitrah, Bahrain; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1948673 (Bahrain) issued 18 Oct 2010 expires 18 Oct 2020; National ID No. 890906491 (Bahrain); Linked To: AL-ASHTAR BRIGADES.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT |
| Source record ID | ofac:24786 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1989; 1988; 1990; 08 Sep 1989 |
|---|---|
| Place of birth | Sitrah, Bahrain |
| Nationality / country | Bahrain |
| Gender | Male |
| Passport(s) | 1948673 (Bahrain) issued 18 Oct 2010 expires 18 Oct 2020 |
| National ID(s) | 890906491 (Bahrain) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you AHMED, Qassim Abdullah Ali, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:24786 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |