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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)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| King Abdullah Rd., Ishbilyah, Riyadh | Saudi Arabia | |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrgyr6g · usgsa-s4mrgyqff · usgsa-s4mrgyr6c · usgsa-s4mrgyr6d · usgsa-s4mrgyr6f · ofac-31162For experts: raw data explorer
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