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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED AL-ASIRI · AHMED AL-ASSIRI · AHMED ASSIRI · AHMED HASSAN M. ASSERI · AL ASIRI, Ahmad Hassan Mohammed · | [sources] | |||
| Other name | Ahmed Assiri · Ahmed Hassan M. Asseri · Ahmed al-Asiri · Ahmed al-Assiri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tabok, Saudi Arabia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| First name | Ahmad Hassan Mohammed · Ahmed · Ahmed Hassan M. | [sources] | |||
| Last name | Al Asiri · Asseri · Assiri · al-Asiri · al-Assiri | [sources] | |||
| Passport number | D106103 | [sources] | |||
| Address | King Abdullah Rd., Ishbilyah, Riyadh · RIYADH, SAU | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMED HASSAN M. ASSERI, AHMED AL-ASIRI, AHMED AL-ASSIRI, AHMED ASSIRI)
(also AHMAD HASSAN MOHAMMED AL ASIRI)
(also AHMAD HASSAN MOHAMMED AL ASIRI)
(also AHMAD HASSAN MOHAMMED AL ASIRI)
(also AHMAD HASSAN MOHAMMED AL ASIRI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrgyr6d · usgsa-s4mrgyr6g · usgsa-s4mrgyr6f · ofac-31162 · usgsa-s4mrgyqff · usgsa-s4mrgyr6cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| King Abdullah Rd., Ishbilyah, Riyadh | Saudi Arabia | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |