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Ahmad Hassan Mohammed AL ASIRI

Disqualified · Military · Sanctioned entity
TypePerson[sources]
NameAhmad AL ASIRI · Ahmad Asiri · Ahmad Hassan Mohammed AL ASIRI · Ahmad bin Hassan al-Asiri · Ahmed Assiri · 6 more...[sources]
Other nameAhmad Hassan Mohammad Asiri · Ahmad Hassan Mohammed al Asiri · Ahmed Hasan Muhammed Asiri · Ahmed Hasan Muhammed el-Asiri · Ahmed Hassan Mohammad Assiri[sources]
Weak alias艾哈迈德·阿西里[sources]
Birth date · [sources]
Place of birthMahayel, Asir Province (unconfirmed) · Mahayel, Asir Province (unconfirmed) Saudi Arabia · Saudi Arabia[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CitizenshipSaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameAhmad[sources]
Last nameAL ASIRI[sources]
Middle nameMohammed[sources]
Second nameHassan[sources]
Wikidata IDQ20385277[sources]
ReligionSunni Islam[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Saudi Arabian military personnel

— Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,716

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Wikidata334,036

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

Source data IDs: gb-fcdo-ghr0043 · gb-hmt-13894 · gb-coh-ynatoivxn983mcn-hks73ttqdsm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting