Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmad AL ASIRI · Ahmad Asiri · Ahmad Hassan Mohammed AL ASIRI · Ahmad bin Hassan al-Asiri · Ahmed Assiri · | [sources] | |||
Other name | Ahmad 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 birth | Mahayel, Asir Province (unconfirmed) · Mahayel, Asir Province (unconfirmed) Saudi Arabia · Saudi Arabia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Citizenship | Saudi Arabia | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
First name | Ahmad | [sources] | |||
Last name | AL ASIRI | [sources] | |||
Middle name | Mohammed | [sources] | |||
Second name | Hassan | [sources] | |||
Wikidata ID | Q20385277 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Saudi Arabian military personnel
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 · Wikidata · non-official source
gb-fcdo-ghr0043
· gb-coh-ynatoivxn983mcn-hks73ttqdsm
· gb-hmt-13894
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |