Detailed information for sanction match
Abdullah Alick
AHMED, Qassim Abdullah Ali aka ABDULLAH ALI, Qassim
24786
0.8626755555555556%
individual
Bahrain
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.
02 Nov 2025 13:27
by API_USER