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.
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.
Abosslah · Abu-Salaah · Abu Saleh · AL-'ASIRI · AL ASIRI · AL-ASIRI, Ibrahim Hassan Tali · ASIRI · ASSIRI · Ibrahim · Ibrahim al-Asiri · Ibrahim Hasan Talea Aseeri · Ibrahim Hasan Tali · Ibrahim Hasan Tali'A · Ibrahim Hasan TaliA Asiri · Ibrahim Hasan Tali al-Asiri · Ibrahim Hasan Tali Asiri · Ibrahim Hassan · Ibrahim Hassan al-Asiri · Ibrahim Hassan Al Asiri · Ibrahim Hassan Tali · Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) · Ibrahim Hassan Tali Assiri · إبراهيم حسن طالع عسيري; Ibrahim Hasan Tali Asiri; Ibrahim Hasan Talea Aseeri; Ibrahim Hassan Al Asiri; Ibrahim Hassan al-Asiri; Ibrahim al-'Asiri; Ibrahim Hassan Tali Assiri; Ibrahim Hasan Tali al-’Asiri; Ibrahim Hasan Tali’A ’Asiri; Ibrahim Hassan Tali Asiri; إبراهيم حسن طالع العسيري; Ibrahim Hassan Tali Al-Asiri
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 3
Recorded in an official feed we index but since delisted — no
longer an active sanction. Shown for the historical record.
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.
✓ Shares 5 name tokens: al, asiri, hassan, ibrahim, tali
✓ Both sources report nationality sa
✗ 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 IBRAHIM HASSAN TALI AL-ASIRI sanctioned?
No active sanctions were found for IBRAHIM HASSAN TALI AL-ASIRI in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.
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.