Ibrahim Hassan Tali AL-ASIRI - Sanctions record
216.73.216.247
05.07.2025 11:28:09
Ibrahim Hassan Tali AL-ASIRI - Sanctions record

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 '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
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 ABOSSLAH
Full name/Name ABOSSLAH
Type Alias
Quality Weak
Last name/Name ABU SALEH
Full name/Name ABU SALEH
Type Alias
Quality Weak

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: 05.07.2025. 10:15
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