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IBRAHIM HASSAN TALI AL-ASIRI

⚠ Sanctioned · 1 active program
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Saudi Arabian 
Nationality
Saudi Arabian
Date of birth
a) 19 Apr. 1982   b) 18 Apr. 1982   c) 24/06/1402 (Hijri Calendar)
Place of birth
Riyadh, Saudi Arabia
Role
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.  National ident

Also known as

Aliases
Abosslah · Abu-Salaah · Abu Saleh · Ibrahim al-'Asiri · Ibrahim Hasan Talea Aseeri · Ibrahim Hasan Tali'A 'Asiri · Ibrahim Hasan Tali al-'Asiri · Ibrahim Hasan Tali Asiri · Ibrahim Hassan al-Asiri · Ibrahim Hassan Al Asiri · IBRAHIM HASSAN TALI AL-ASIRI · Ibrahim Hassan Tali Asiri · Ibrahim Hassan Tali Assiri · إبراهيم حسن طالع العسيري · إبراهيم حسن طالع عسيري

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗

Listed on · 2

AU_DFATMD_TERROR_SANCTIONS

Possible matches in other source lists · 7

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


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: al, asiri, hassan, ibrahim, tali
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

IBRAHIM HASSAN TALI AL-ASIRI


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: al, asiri, hassan, ibrahim, tali
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Ibrahim Hassan Tali Al-Asiri

Saudi Arabian

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: al, asiri, hassan, ibrahim, tali
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

IBRAHIM HASSAN TALI AL-ASIRI

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: al, asiri, hassan, ibrahim, tali
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

IBRAHIM HASSAN TALI AL-ASIRI

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: al, asiri, hassan, ibrahim, tali
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

IBRAHIM HASSAN TALI AL-ASIRI

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: al, asiri, hassan, ibrahim, tali
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

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

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: al, asiri, hassan, ibrahim, tali
  • ✗ Nationalities differ (saudi arabia vs saudi arabian)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
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?

Yes. IBRAHIM HASSAN TALI AL-ASIRI (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2022-01-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned IBRAHIM HASSAN TALI AL-ASIRI?

IBRAHIM HASSAN TALI AL-ASIRI is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was IBRAHIM HASSAN TALI AL-ASIRI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-01-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that IBRAHIM HASSAN TALI 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.