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.

IBRAHIM; HASSAN; TALI; AL-ASIRI; N; Ibrahim Hasan Tali Asiri; PE; aka; 1; Ibrahim Hassan Tali Assiri; PE; aka; 1; Abu-Salaah; PE; aka; 2; Ibrahim Hasan Tali'A 'Asiri; PE; aka; 1; Ibrahim Hasan Tali al-'Asiri; PE; aka; 1; Ibrahim Hassan Al Asiri; PE; aka; 1; Abu Saleh; PE; aka; 2; Abosslah; PE; aka; 2; Ibrahim Hassan Tali Asiri; PE; aka; 1; Ibrahim Hasan Talea Aseeri; PE; aka; 1; Ibrahim Hassan al-Asiri; PE; aka; 1; Ibrahim al-'Asiri; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
19.04.1982; 18.04.1982; (24/06/1402 (Hijri Calendar))
Place of birth
Riyadh, Saudi Arabia

Also known as

Aliases
Abosslah · Abu-Salaah · Abu Saleh · aka · AL-ASIRI · HASSAN · IBRAHIM · 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 Asiri · Ibrahim Hassan Tali Assiri · PE · TALI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.