amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

AL ASIRI

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Saudi Arabia
Nationality
Saudi Arabia
Date of birth
1982-04-19T00:00:00.000Z
Place of birth
Mahayel, Asir Province (unconfirmed)

Also known as

Aliases
Abosslah · ABOSSLAH · Abu-Salaah · Abu Saleh · ABU SALEH · Ahmad · Ahmad Hassan Mohammed AL ASIRI · AL ASIRI · Ibrahim al-'Asiri · Ibrahim AL-'ASIRI · Ibrahim Hasan Talea Aseeri · Ibrahim Hasan Tali'A 'Asiri · Ibrahim Hasan Tali'A 'ASIRI · Ibrahim Hasan Tali al-'Asiri · Ibrahim Hasan Tali AL-'ASIRI · Ibrahim Hasan Tali Asiri · Ibrahim Hassan al-Asiri · Ibrahim Hassan Al Asiri · Ibrahim Hassan Al-Asiri · Ibrahim Hassan AL ASIRI · Ibrahim Hassan Tali AL-ASIRI · IBRAHIM HASSAN TALI AL-ASIRI · 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 · IBRAHIM HASSAN TALI AL-ASIRI; イブラヒーム・ハッサン・ターリ・アル・アシーリ; إبراهيم حسن طالع العسيري · Ibrahim Hassan Tali Asiri · Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) · Ibrahim Hassan Tali Asiri(إبراهيم حسن طالع عسيري) · Ibrahim Hassan Tali Assiri · Ibrahim Hassan Tali ASSIRI · Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) · إبراهيم حسن طالع العسيري · إبراهيم حسن طالع العسيري; IBRAHIM HASSAN TALI AL-ASIRI · إبراهيم حسن طالع عسيري · アブ・サラーフ · アボッサラー · イブラヒーム・アル・アシーリ · イブラヒーム・ハサン・ターリア・アシーリ · イブラヒーム・ハサン・ターリ・アシーリ · イブラヒーム・ハサン・ターリ・アル・アシーリ · イブラヒーム・ハッサン・アル・アシーリ · イブラヒーム・ハッサン・アル・アシーリ (j)アブ・サーレフ · イブラヒーム・ハッサン・アル・アシーリ アブ・サーレフ · イブラヒーム・ハッサン・ターリ・アシーリ

Designation timeline · 7

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/02/2023 source ↗
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0043) Human rights 06/07/2020 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0199) Counter-terrorism (ISIL/Al-Qaida) 24/03/2011 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 24/03/2011 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 9

GB_FCDO_SANCTIONSUN_SCUK_OFSIUK_OFSIOFAC_SDNCH_SECOBE_FODQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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.

Ahmad Hassan Mohammed AL ASIRI


Active source list: OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: ahmad, al, asiri, hassan, mohammed
  • ✓ 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.
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.