Search OpenSanctions

AHMED AL-ASSIRI

Debarred entity · Sanctioned entity

AHMED AL-ASSIRI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED AL-ASIRI · AHMED AL-ASSIRI · AHMED ASSIRI · AHMED HASSAN M. ASSERI · AL ASIRI, Ahmad Hassan Mohammed · 1 more...				[sources]
Alias	Ahmed Assiri · Ahmed Hassan M. Asseri · Ahmed al-Asiri · Ahmed al-Assiri				[sources]
Birth date	1966-10-15				[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				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-08	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also AHMED HASSAN M. ASSERI, AHMED AL-ASIRI, AHMED AL-ASSIRI, AHMED ASSIRI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD HASSAN MOHAMMED AL ASIRI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD HASSAN MOHAMMED AL ASIRI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD HASSAN MOHAMMED AL ASIRI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD HASSAN MOHAMMED AL ASIRI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-02-26	-

Address
Full address	Country
King Abdullah Rd., Ishbilyah, Riyadh	Saudi Arabia

Documents
Document	Date
Treasury Sanctions the Saudi Rapid Intervention Force and Former Deputy Head of Saudi Arabia’s General Intelligence Presidency for Roles in the Murder of Journalist Jamal Khashoggi	2021-02-26

Data sources

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,622

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,817

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,695

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrgyr6g · usgsa-s4mrgyr6f · usgsa-s4mrgyr6c · ofac-pr-3459f1752c54031a7a143f340a82633e7cc5fb79 · ofac-31162 · usgsa-s4mrgyqff · usgsa-s4mrgyr6d

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-eeBWoztCvU3CK755TCfmST?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk