Release Date
08/13/2018
Recent Actions Body
Specially Designated Nationals List Update
The following individual has been added to OFAC's SDN List:
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].