Ahmad Hassan Mohammed AL ASIRI

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Identity

Type: person
Nationality: Saudi Arabia
Date of birth: 1966-10-15T00:00:00.000Z
Place of birth: Tabok, Saudi Arabia

Also known as

Aliases

Ahmed AL-ASIRI · Ahmed AL-ASSIRI · Ahmed ASSIRI · Ahmed Hassan M. ASSERI

Designation timeline · 1

Undated Added to OFAC SDN GLOMAG OFAC SDN: GLOMAG publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	GLOMAG	OFAC SDN: GLOMAG			source ↗

Listed on · 1

OFAC_SDN

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Ibrahim Hassan Tali Al-Asiri Ibrahim Hassan Tali Asiri Ibrahim Hasan Talea Aseeri Ibrahim Hassan al-Asiri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Assiri Ibrahim Hasan Tali’A ’Asiri Ibrahim Hasan Tali al-’Asiri Ibrahim Hassan Al Asiri Abu Saleh Abosslah Abu-Salaah Ibrahim al-'Asiri إبراهيم حسن طالع عسيري إبراهيم حسن طالع العسيري

Saudi Arabia
Active source lists: BE_FOD, CH_SECO, OFAC_SDN, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: al, asiri
✓ Both sources report nationality saudi arabia
✗ Dates of birth differ

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ahmad Hassan Mohammed AL ASIRI sanctioned?

Yes. Ahmad Hassan Mohammed AL ASIRI (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Ahmad Hassan Mohammed AL ASIRI?

Ahmad Hassan Mohammed AL ASIRI is listed by OFAC SDN under program GLOMAG. See the designations for the issuing authority and source URL of each.

What does it mean that Ahmad Hassan Mohammed AL ASIRI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.