On Monday, OFAC added the following person:
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].
to the SDN List under its counter terrorism sanctions program.
And the US State Department issued the following press release:
State Department Terrorist Designation of Qassim Abdullah Ali Ahmed, AKA Qassim al-Muamen
The Department of State has designated Qassim Abdullah Ali Ahmed, AKA Qassim al-Muamen, as a Specially Designated Global Terrorist (SDGT) under Section 1(b) of Executive Order 13224, which imposes sanctions on foreign persons who have committed, or pose a significant risk of committing, acts of terrorism. Today’s designation seeks to deny al-Muamen the resources to plan and carry out terrorist attacks. Among other consequences, all of his property and interests subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with him.
Al-Muamen is an Iran-based leader of al-Ashtar Brigades (AAB), a U.S.-designated Foreign Terrorist Organization (FTO) and SDGT that seeks to overthrow the Bahraini government. Al-Muamen has recruited terrorists in Bahrain, facilitated training on weapons and explosives for AAB members, and supplied AAB members with funding, weapons, and explosives to carry out attacks. In November 2017, Bahraini authorities identified al-Muamen as being involved in an AAB plot to assassinate prominent figures in Bahrain and target three oil pipelines.
Today’s action notifies the U.S. public and the international community that Qassim al-Muamen has committed, or poses a significant risk of committing, acts of terrorism. Designations of terrorist individuals and groups expose and isolate them, and deny them access to the U.S. financial system. Moreover, designations can assist the law enforcement actions of other U.S. agencies and governments.
State Department Press Release