Lists of sanctions
44.199.212.254
28.03.2024 17:36:45

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

Citizenships (1)

Country Saudi Arabia

Birth data (3)

Birthdate
Birthdate
Place Riyadh, Saudi Arabia
Country Saudi Arabia

Identification documents (2)

Type National ID No.: 1028745097
Country Saudi Arabia
Type Passport: F654645
Issue date 2

Historical data

No records
Updated: 28.03.2024. 17:15
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