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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ASIRI, Ibrahim Hassan Tali · IBRAHIM HASAN TALI AL-'ASIRI · IBRAHIM HASAN TALI'A ASIRI · Ibrahim Hasan Talea Aseeri · Ibrahim Hasan Tali Asiri · | [sources] | |||
| Other name | 'ASIRI, Ibrahim Hasan Tali'A · AL ASIRI, Ibrahim Hassan · AL-'ASIRI, Ibrahim · AL-'ASIRI, Ibrahim Hasan Tali · ASSIRI, Ibrahim Hassan Tali · | [sources] | |||
| Weak alias | Abosslah · Abu Saleh · Abu-Salaah | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Arab Saudi · Riyad · Riyad : ARABIE SAOUDITE · Riyadh · Riyadh Saudi Arabia · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia · Yemen | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | Abu · Ibrahim · Ibrahim Hasan Tali · Ibrahim Hasan Tali'A · Ibrahim Hassan · | [sources] | |||
| ID Number | 1028745097 · F654645 · サウジアラビア国民ID番号 1028745097 | [sources] | |||
| Last name | 'Asiri · Abosslah · Abu-Salaah · Al Asiri · Al-Asiri · | [sources] | |||
| Middle name | Hasan Talea · Hasan Tali · Hasan Tali’A · Hassan · Hassan Tali · | [sources] | |||
| Passport number | F654645 | [sources] | |||
| Patronymic | Hassan · Tali | [sources] | |||
| Second name | Hasan · Hassan | [sources] | |||
| Wikidata ID | Q1506846 | [sources] | |||
| Position | Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | YEMEN. · Yemen · イエメン | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia.Reportedly deceased. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022._x000D_
Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased)
Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased)
Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased)
agent et principal artificier de l'organisation Al-Qaida dans la péninsule arabique (QDe.129). En mars 2011, il aurait été caché au Yémen. Recherché par l’Arabie saoudite. Serait décédé. Associé également à Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (décédé), Qasim Yahya Mahdi al-Rimi (QDi.282) et Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (décédé). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886
Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Nomor paspor F 654645
サウジアラビア旅券 F654645（2005年4月30日発行、2010年3月7日失効、ヒジュラ暦では、1426年6月24日発行、1431年3月21日失効）
「アラビア半島のアル・カーイダ」（AQAP）（５６２．に指定した団体）の作戦実施及び爆弾製造の主要担当者。２０１１年３月時点でイエメンに潜伏しているとみられる。サウジアラビアで指名手配。死亡したと報告されている。ナーセル・アブドルカリーム・アブドゥッラー・アル・ワヒーシー （故人）、カーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）、アンワル・ナーセル・アブドゥッラー・アル・アウラキ（５７３．に指定した個人）（故人）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Numéro saoudien d’identification 1028745097.
Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC
(also IBRAHIM HASSAN TALI AL-ASIRI, IBRAHIM HASSAN TALI ASSIRI, IBRAHIM HASAN TALI'A ASIRI, IBRAHIM HASAN TALI AL-'ASIRI, IBRAHIM HASSAN AL ASIRI)
(also IBRAHIM HASSAN TALI AL-ASIRI, IBRAHIM HASSAN TALI ASSIRI, IBRAHIM HASAN TALI'A ASIRI, IBRAHIM AL-'ASIRI, IBRAHIM HASSAN AL ASIRI)
(also IBRAHIM HASSAN TALI AL-ASIRI, IBRAHIM HASSAN TALI ASSIRI, IBRAHIM HASAN TALI AL-'ASIRI, IBRAHIM AL-'ASIRI, IBRAHIM HASSAN AL ASIRI)
(also IBRAHIM HASSAN TALI AL-ASIRI, IBRAHIM HASSAN TALI ASSIRI, IBRAHIM HASAN TALI'A ASIRI, IBRAHIM HASAN TALI AL-'ASIRI, IBRAHIM AL-'ASIRI)
(also IBRAHIM HASSAN TALI ASSIRI, IBRAHIM HASAN TALI'A ASIRI, IBRAHIM HASAN TALI AL-'ASIRI, IBRAHIM AL-'ASIRI, IBRAHIM HASSAN AL ASIRI)
(also IBRAHIM HASSAN TALI AL-ASIRI, IBRAHIM HASAN TALI'A ASIRI, IBRAHIM HASAN TALI AL-'ASIRI, IBRAHIM AL-'ASIRI, IBRAHIM HASSAN AL ASIRI)
Member of al-Qaeda
Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir abd-al-Karim Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Reportedly deceased.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3rbhx · md-terr-fbd9fd3c25677d49333857b8435483484c140b96 · qa-nctc-2962519-ibrahim-hassan-tali-al-asiri · eu-tb-logical-6177 · ja-mof-1bf6f8d5d355de35186367056d37c3d2f15a78e9 · id-dttot-27362087cd9019dc66fe5be2dba96a5f531ff814 · usgsa-s4mr3rbj0 · zafic-97 · ch-seco-83259 · id-dttot-a50f4e1edf3a5a9f1eb80695bfb9636fe968b69f · md-terr-4d2a26e023c93ddd56008705c655081fbef0989f · NK-ikahJTphYTw4mKKkAtkvKa · ja-mof-15395c6d87187ee3adbdd5be4c756e388a0dbc88 · arpet-personas-2962519 · gb-fcdo-aqd0199 · tw-shtc-289b59d982dfd031f244d29561511ae508114f16 · zafic-97-ibrahim-hassan-tali-al-asiri · fr-ga-2742 · eu-fsf-eu-3092-36 · au-dfat-1254-ibrahim-hassan-tali-al-asiri · ruterr-dc17791c9ff2c457ae7b5a2db8e109862dc19455 · usgsa-s4mr3rbhw · il-nbctf-1e5ec819a613569a9422c5b835b99a4abf71f047 · ofac-12669 · usgsa-s4mr3rbhv · usgsa-s4mr3rbhz · usgsa-s4mr3rbhy · id-dttot-a3e45de37377cbad79e029c641b71c089cdaaa24 · tw-shtc-ed0eaab3d0013c91d217a3571361dfe4f81bce55 · gb-hmt-11743 · ch-seco-13973 · unsc-2962519 · mc-freezes-5668218045e295636fe053425c320faf65a32f8c · ua-sfms-1121For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Abdullah al-Asiri | sibling | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
1028745097 | Saudi Arabia | National Identification Number · civil identification number | - | - |
1028745097 | Saudi Arabia | id-card | - | - |
1028745097 | Saudi Arabia | National identification card | - | - |
1028745097 | Saudi Arabia | National ID No. | - | - |
F654645 | Saudi Arabia | National passport | - |
1028745097 | Saudi Arabia | National identification card | - | - |