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AHMED AL-ASSIRI

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]
Other name	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, SAU				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	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

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,520

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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