Lists of sanctions
18.222.22.193
11.05.2025 01:44:46

Ibrahim Hassan Tali AL-ASIRI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC
Date of publication 31.12.2019

Names (8)

Last name/Name AL-ASIRI
First name/Name Ibrahim Hassan Tali
Full name/Name Ibrahim Hassan Tali AL-ASIRI
Type Name
Last name/Name ASSIRI
First name/Name Ibrahim Hassan Tali
Full name/Name Ibrahim Hassan Tali ASSIRI
Type Alias
Quality Strong
Last name/Name AL-'ASIRI
First name/Name Ibrahim
Full name/Name Ibrahim AL-'ASIRI
Type Alias
Quality Strong
Last name/Name AL ASIRI
First name/Name Ibrahim Hassan
Full name/Name Ibrahim Hassan AL ASIRI
Type Alias
Quality Strong
Last name/Name ABU SALEH
Full name/Name ABU SALEH
Type Alias
Quality Weak
Last name/Name ABOSSLAH
Full name/Name ABOSSLAH
Type Alias
Quality Weak
Last name/Name 'ASIRI
First name/Name Ibrahim Hasan Tali'A
Full name/Name Ibrahim Hasan Tali'A 'ASIRI
Type Alias
Quality Strong
Last name/Name AL-'ASIRI
First name/Name Ibrahim Hasan Tali
Full name/Name Ibrahim Hasan Tali AL-'ASIRI
Type Alias
Quality Strong

Citizenships (1)

Country Saudi Arabia

Birth data (3)

Birthdate
Birthdate
Place Riyadh, Saudi Arabia
Country Saudi Arabia

Identification documents (3)

Type National ID No.: 1028745097
Country Saudi Arabia
Type Passport: F654645
Issue date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 11.05.2025. 01:15
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