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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ASIRI, Ahmad Hassan Mohammed · Ahmad Hassan Mohammed Al Asiri · Ahmed AL-ASIRI · Ahmed AL-ASSIRI · Ahmed ASSIRI · | [sources] | |||
| Alias | 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 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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 · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrgyr6g · usgsa-726634abe4f9368d111847c12b3292a21a4e49b7 · usgsa-be3a3d168d14f7af071aa3856924bea75795b92b · usgsa-s4mrgyqff · usgsa-s4mrgyr6f · ofac-pr-3459f1752c54031a7a143f340a82633e7cc5fb79 · usgsa-s4mrgyr6d · usgsa-d299adeb4c27fa304b4f0457da0824c6580da6d9 · usgsa-8f5bf721f82701e38cf43be402a4e08d1fa66e7a · ofac-31162 · usgsa-s4mrgyr6cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eeBWoztCvU3CK755TCfmST?nested=true
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 | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | OFAC | Reciprocal | - |