Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ASIRI, Ibrahim Hassan Tali · IBRAHIM HASSAN TALI AL-ASIRI · Ibrahim Hasan Talea Aseeri · Ibrahim Hasan Tali Asiri · Ibrahim Hasan Tali al-’Asiri · 16 more... | [sources] | |||
Other name | Abosslah · Abu Saleh · Abu-Salaah · Asiri · Ibrahim AL-'ASIRI · 21 more... | [sources] | |||
Weak alias | ABOSSLAH · ABU SALEH · Abosslah · Abu Saleh · Abu-Salaah · 18 more... | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Riyad · Riyadh · Riyadh, SAUDI ARABIA · Riyadh, Saudi Arabia | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia · Yemen | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
First name | IBRAHIM · Ibrahim · Ibrahim Hasan Talea Aseeri · Ibrahim Hasan Tali · Ibrahim Hasan Tali Asiri · 12 more... | [sources] | |||
ID Number | 1028745097 · F654645 · Saudi Arabia civil identification number 1028745097 · サウジアラビア国民ID番号 1028745097 | [sources] | |||
Last name | 'A 'Asiri · 'ASIRI · 'Asiri · AL ASIRI · AL-'ASIRI · 11 more... | [sources] | |||
Middle name | AL-ASIRI · TALI · Talea · Tali · Tali'A · 2 more... | [sources] | |||
Passport number | F654645 · National Identification Number, 1028745097, Passport, F654645 · 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) | [sources] | |||
Patronymic | Hasan · Hassan · Talea · Tali | [sources] | |||
Second name | HASSAN · Hasan · Hassan · حسن | [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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
NK-ikahJTphYTw4mKKkAtkvKa
· ja-mof-15395c6d87187ee3adbdd5be4c756e388a0dbc88
· fr-ga-2742
· unsc-2962519
· ch-seco-13973
· zafic-97
· ruterr-dc17791c9ff2c457ae7b5a2db8e109862dc19455
· il-nbctf-1e5ec819a613569a9422c5b835b99a4abf71f047
· eu-tb-logical-6177
· ofac-12669
· au-dfat-1254-ibrahim-hassan-tali-al-asiri
· eu-fsf-eu-3092-36
· ua-sfms-1121
· zafic-97-ibrahim-hassan-tali-al-asiri
· qa-nctc-2962519-ibrahim-hassan-tali-al-asiri
· gb-hmt-11743
· md-terr-4d2a26e023c93ddd56008705c655081fbef0989f
· arpet-personas-2962519
· ja-mof-1bf6f8d5d355de35186367056d37c3d2f15a78e9
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Abdullah Hassan al-Asiri | sibling | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) | related-to | - | - | |
QASIM MOHAMED MAHDI AL-RIMI | related-to | - | - | |
Anwar Nasser Abdulla Al-Aulaqi | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Federal Public Service Finance | TAQA | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 317/2011 du 31/03/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 3 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
European External Action Service | TAQA | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |