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Ahmad Hassan Mohammed Al Asiri

Sanctioned entity
Ahmad Hassan Mohammed Al Asiri is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAHMAD HASSAN MOHAMMED AL ASIRI · AL ASIRI, Ahmad Hassan Mohammed · Ahmad Hassan Mohammed Al Asiri[sources]
Other nameAHMED AL-ASIRI · AHMED AL-ASSIRI · AHMED ASSIRI · AHMED HASSAN M. ASSERI · Ahmed Assiri · 3 more...[sources]
Birth date[sources]
Place of birthTabok, Saudi Arabia[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
First nameAHMAD HASSAN MOHAMMED · Ahmad Hassan Mohammed · Ahmed · Ahmed Hassan M.[sources]
Last nameAL ASIRI · Al Asiri · Asseri · Assiri · al-Asiri · 1 more...[sources]
Passport numberD106103[sources]
AddressKing Abdullah Rd., Ishbilyah, Riyadh · RIYADH, SAU[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions116,357

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,249

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,877

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

United States · OFAC


Source data IDs: ofac-31162 · usgsa-s4mrgyqff

For experts: raw data explorer