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Ibrahim Hassan Tali Al-Asiri

Terrorism · Sanctioned entity
Ibrahim Hassan Tali Al-Asiri is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-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 nameAbosslah · Abu Saleh · Abu-Salaah · Asiri · Ibrahim AL-'ASIRI · 21 more...[sources]
Weak aliasABOSSLAH · ABU SALEH · Abosslah · Abu Saleh · Abu-Salaah · 18 more...[sources]
Birth date · · · [sources]
Place of birthRiyad · Riyadh · Riyadh Saudi Arabia · Riyadh, SAUDI ARABIA · Riyadh, Saudi Arabia[sources]
Death date[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia · Yemen[sources]
Country of birthSaudi Arabia[sources]
First nameAbu · IBRAHIM · Ibrahim · Ibrahim Hasan Talea Aseeri · Ibrahim Hasan Tali · 13 more...[sources]
ID Number1028745097 · 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 · 14 more...[sources]
Middle nameAL-ASIRI · TALI · Talea · Tali · Tali'A · 2 more...[sources]
Passport numberF654645 · 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]
PatronymicHasan · Hassan · Talea · Tali[sources]
Second nameHASSAN · Hasan · Hassan · حسن[sources]
Wikidata IDQ1506846[sources]
PositionOperative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP)[sources]
ReligionSunni Islam[sources]
AddressYemen[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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)

EU Financial Sanctions Files (FSF),

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)

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

「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:

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

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

US OFAC Specially Designated Nationals (SDN) List,

Member of al-Qaeda

Wikidata non-official source,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

External databases

The record has been enriched with data from the following external databases:

Wikidata226,489

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: gb-fcdo-aqd0199 · fr-ga-2742 · ruterr-dc17791c9ff2c457ae7b5a2db8e109862dc19455 · eu-fsf-eu-3092-36 · NK-ikahJTphYTw4mKKkAtkvKa · arpet-personas-2962519 · ua-sfms-1121 · au-dfat-1254-ibrahim-hassan-tali-al-asiri · zafic-97-ibrahim-hassan-tali-al-asiri · eu-tb-logical-6177 · ja-mof-1bf6f8d5d355de35186367056d37c3d2f15a78e9 · ofac-12669 · zafic-97 · md-terr-4d2a26e023c93ddd56008705c655081fbef0989f · ch-seco-13973 · qa-nctc-2962519-ibrahim-hassan-tali-al-asiri · unsc-2962519 · ja-mof-15395c6d87187ee3adbdd5be4c756e388a0dbc88 · gb-hmt-11743 · il-nbctf-1e5ec819a613569a9422c5b835b99a4abf71f047

For experts: raw data explorer