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OFAC designates Iranian national as terrorist

August 13, 2018

OFAC has posted an SDN List Update, adding the following individual:

  • AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, Qassim), Iran; DOB 1989; alt. DOB 1988; alt. DOB 1990 (individual) [SDGT].

First published on 08/13/2018

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