Ibrahim Hassan Tali
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
- SAU
- Date of birth
- 1982-04-19T00:00:00.000Z
- Place of birth
- Riyadh
Also known as
Designation timeline · 6
- Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0199) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-Global Human RightsUK Sanctions List: Global Human Rights (GHR0043) Human rights publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 Sanctions List: Global Human Rights (GHR0043) | Human rights | 06/07/2020 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 24/03/2011 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0199) | Counter-terrorism (ISIL/Al-Qaida) | 24/03/2011 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 10
Possible matches in other source lists · 2
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
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, asiri - ✓ Both sources report nationality saudi arabia
- ✗ Dates of birth differ
IBRAHIM HASSAN TALI AL-ASIRI
Saudi Arabian
Active source list: AU_DFAT
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)
More sanctioned entities from Saudi Arabia
Frequently asked questions
Is Ibrahim Hassan Tali sanctioned?
Yes. Ibrahim Hassan Tali (individual) is subject to 6 active sanctions designations from Switzerland SECO, BE FOD, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2011-03-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ibrahim Hassan Tali?
Ibrahim Hassan Tali is listed by Switzerland SECO, BE FOD, UK OFSI, UN Security Council, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, BE-NATIONAL, UK-Global Human Rights. See the designations for the issuing authority and source URL of each.
When was Ibrahim Hassan Tali first sanctioned?
The earliest active designation amisanctioned indexes is dated 2011-03-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ibrahim Hassan Tali 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.