| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ASIRI, Ibrahim Hassan Tali · Abosslah · Abu Saleh · Abu-Salaah · IBRAHIM HASSAN TALI AL-ASIRI · 17 more... | [sources] | |||
| Other name | Abosslah · Abu Saleh · Abu-Salaah · Asiri · Ibrahim AL-'ASIRI · 23 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 | Abu · IBRAHIM · Ibrahim · Ibrahim Hasan Talea Aseeri · Ibrahim Hasan Tali · 13 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 · 12 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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.
Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). 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 (SSID 10-14546), and Anwar Nasser Abdulla Al-Aulaqi (SSID 10-13998) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
「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：
SAUDI ARABIA. DOB: a) 19 Apr. 1982 b) 18 Apr. 1982 c) (24/06/1402 (Hijri Calendar))
RIYADH
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
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.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Abdullah al-Asiri | sibling | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Qasim Mohamed Mahdi AL-RIMI | Associated with | - | - | |
| Anwar Nasser Aulaqi | Associated with | - | - | |
| Al-Qaida din Peninsula Arabia | Operative and principal bomb maker of | - | - | |
| 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。 | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
| 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 | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| Rosfinmonitoring | International part | - | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| European External Action Service | TAQA | - | ||
| 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 | - | ||
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| 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... | - | - | |
| Federal Public Service Finance | TAQA | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ua-sfms-1121 · ofac-12669 · arpet-personas-2962519 · ja-mof-15395c6d87187ee3adbdd5be4c756e388a0dbc88 · il-nbctf-1e5ec819a613569a9422c5b835b99a4abf71f047 · unsc-2962519 · ruterr-dc17791c9ff2c457ae7b5a2db8e109862dc19455 · zafic-97 · zafic-97-ibrahim-hassan-tali-al-asiri · eu-fsf-eu-3092-36 · qa-nctc-2962519-ibrahim-hassan-tali-al-asiri · ch-seco-13973 · au-dfat-1254-ibrahim-hassan-tali-al-asiri · gb-hmt-11743 · fr-ga-2742 · ja-mof-1bf6f8d5d355de35186367056d37c3d2f15a78e9 · NK-ikahJTphYTw4mKKkAtkvKa · eu-tb-logical-6177For experts: raw data explorer
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