Ahmad Hassan Mohammed AL ASIRI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | GLOMAG |
Date of publication | 27.02.2021 |
Names (5)
Last name/Name | AL ASIRI |
---|---|
First name/Name | Ahmad Hassan Mohammed |
Full name/Name | Ahmad Hassan Mohammed AL ASIRI |
Type | Name |
Last name/Name | ASSERI |
---|---|
First name/Name | Ahmed Hassan M. |
Full name/Name | Ahmed Hassan M. ASSERI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-ASIRI |
---|---|
First name/Name | Ahmed |
Full name/Name | Ahmed AL-ASIRI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-ASSIRI |
---|---|
First name/Name | Ahmed |
Full name/Name | Ahmed AL-ASSIRI |
Type | Alias |
Quality | Strong |
Last name/Name | ASSIRI |
---|---|
First name/Name | Ahmed |
Full name/Name | Ahmed ASSIRI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Saudi Arabia |
---|
Addresses (1)
Street | King Abdullah Rd. Ishbilyah |
---|---|
City | Riyadh |
Country | Saudi Arabia |
Full address | King Abdullah Rd. Ishbilyah, Riyadh, Saudi Arabia |
Birth data (2)
Birthdate |
---|
Place | Tabok, Saudi Arabia |
---|---|
Country | Saudi Arabia |
Identification documents (1)
Type | Passport: D106103 |
---|---|
Country | Saudi Arabia |
Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.