Statements: Ibrahim Hasan Tali Asiri

Canonical ID: Q1506846 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ibrahim Hasan Tali Asiri	fra	fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:alias`	Ibrahim al-'Asiri	fra	fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:alias`	Ibrahim al-'Asiri		ua_sfms_blacklist	`ua-sfms-1121`	2023-04-20
`Person:alias`	إبراهيم حسن طالع العسيري		ar_repet	`arpet-personas-2962519`	2023-04-20
`LegalEntity:alias`	Ibrahim Hasan Tali al-'Asiri		tw_shtc	`tw-shtc-ed0eaab3d0013c91d217a3571361dfe4f81bce55`	2025-07-21
`Person:alias`	Ibrahim Hassan Tali Asiri		ua_sfms_blacklist	`ua-sfms-1121`	2023-04-20
`Person:alias`	Ibrahim Hassan Tali Asiri	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:alias`	Abu Saleh		za_fic_sanctions	`zafic-97-ibrahim-hassan-tali-al-asiri`	2024-10-29
`Person:alias`	إبراهيم حسن طالع عسيري		qa_nctc_sanctions	`qa-nctc-2962519-ibrahim-hassan-tali-al-asiri`	2024-08-13
`Person:alias`	Ibrahim Hassan Tali Asiri		qa_nctc_sanctions	`qa-nctc-2962519-ibrahim-hassan-tali-al-asiri`	2024-08-13
`Person:alias`	Ibrahim Hasan Tali al-'Asiri		ua_sfms_blacklist	`ua-sfms-1121`	2023-04-20
`Person:alias`	Ibrahim Hasan Tali Asiri		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:alias`	Abosslah		za_fic_sanctions	`zafic-97-ibrahim-hassan-tali-al-asiri`	2024-10-29
`Person:alias`	Ibrahim Hasan Tali'A 'Asiri	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:alias`	Abu-Salaah		za_fic_sanctions	`zafic-97-ibrahim-hassan-tali-al-asiri`	2024-10-29
`Person:alias`	Ibrahim Hassan Tali Assiri		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`LegalEntity:alias`	Abu Saleh		tw_shtc	`tw-shtc-ed0eaab3d0013c91d217a3571361dfe4f81bce55`	2025-11-25
`Person:alias`	Ibrahim Hassan Al Asiri		un_sc_sanctions	`unsc-2962519`	2023-04-20
`Person:alias`	إبراهيم حسن طالع عسيري		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-11-05
`Person:alias`	Ibrahim Hasan Talea Aseeri		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:alias`	Ibrahim Hasan Tali al-'Asiri		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:alias`	Abu Saleh	fra	mc_fund_freezes	`mc-freezes-5668218045e295636fe053425c320faf65a32f8c`	2024-08-14
`Person:alias`	Ibrahim Hassan Tali Assiri	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:alias`	Ibrahim Hassan Tali Asiri		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:alias`	Ibrahim Hasan TaliA Asiri		za_fic_sanctions	`zafic-97-ibrahim-hassan-tali-al-asiri`	2024-10-29
`Person:alias`	Ibrahim Hassan Tali Assiri	fra	mc_fund_freezes	`mc-freezes-5668218045e295636fe053425c320faf65a32f8c`	2024-08-14
`Person:alias`	Ibrahim Hasan Tali al-'Asiri		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-11-05
`Person:alias`	Ibrahim Hassan Tali Asiri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:alias`	Ibrahim Hasan Tali'A ‘Asiri	fra	fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:alias`	Ibrahim Hasan Talea Aseeri		ua_sfms_blacklist	`ua-sfms-1121`	2023-04-20
`Person:alias`	Ibrahim Hasan Tali Asiri		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-11-05
`Person:alias`	إبراهيم حسن طالع العسيري		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2022-04-27
`Person:alias`	Ibrahim Hassan Al Asiri		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-11-05
`Person:alias`	Abu Saleh		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-11-05
`Person:alias`	Abu-Salaah		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-11-05
`Person:alias`	Abosslah		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-11-05
`Person:alias`	IBRAHIM HASSAN TALI ASSIRI	ind	id_dttot	`id-dttot-a3e45de37377cbad79e029c641b71c089cdaaa24`	2024-10-12
`Person:alias`	Ibrahim Hassan Tali Assiri		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-11-05
`Person:alias`	Ibrahim Hasan Talea Aseeri		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-11-05
`Person:alias`	Ibrahim Hasan Tali'A 'Asiri		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-11-05
`Person:alias`	Ibrahim al-'Asiri		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-11-05
`Person:alias`	Ibrahim Hassan al-Asiri		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-11-05
`Person:alias`	Ibrahim Hassan Al Asiri		ua_sfms_blacklist	`ua-sfms-1121`	2023-04-20
`Person:alias`	Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)		za_fic_sanctions	`zafic-97-ibrahim-hassan-tali-al-asiri`	2024-10-29
`Person:alias`	Ibrahim Hassan al-Asiri		ua_sfms_blacklist	`ua-sfms-1121`	2023-04-20
`Person:alias`	Abu-Salaah	fra	fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:alias`	Ibrahim al-'Asiri	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:alias`	Ibrahim Hassan Tali ASSIRI	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:alias`	Ibrahim Hasan Tali'A 'ASIRI	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:alias`	Ibrahim Hassan al-Asiri		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:alias`	Ibrahim Hasan Talea Aseeri		ar_repet	`arpet-personas-2962519`	2023-04-20
`Person:alias`	IBRAHIM HASSAN AL-ASIRI	ind	id_dttot	`id-dttot-a3e45de37377cbad79e029c641b71c089cdaaa24`	2024-10-12
`Person:alias`	Abosslah	fra	fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:alias`	Ibrahim Hasan Tali AL-'ASIRI	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:alias`	Ibrahim AL-'ASIRI	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:birthCountry`	sa		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:birthCountry`	sa		gb_hmt_sanctions	`gb-hmt-11743`	2024-06-27
`Person:birthDate`	1982-04-19		md_terror_sanctions	`md-terr-fbd9fd3c25677d49333857b8435483484c140b96`	2024-10-12
`Person:birthDate`	1982-04-18		md_terror_sanctions	`md-terr-fbd9fd3c25677d49333857b8435483484c140b96`	2024-10-12
`Person:birthDate`	1982-04-18		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:birthDate`	1982-04-18		ch_seco_sanctions	`ch-seco-83259`	2025-10-17
`Person:birthDate`	1982-04-19		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:birthDate`	1982-04-19		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:birthDate`	1402		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:birthDate`	1982-04-18		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:birthDate`	1982-04-19		jp_mof_sanctions	`ja-mof-1bf6f8d5d355de35186367056d37c3d2f15a78e9`	2025-08-12
`Person:birthDate`	1982-04-19		qa_nctc_sanctions	`qa-nctc-2962519-ibrahim-hassan-tali-al-asiri`	2023-07-15
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:birthDate`	1982-04-19		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:birthDate`	1982-04-18		gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2026-01-08
`Person:birthDate`	1982-04-19		gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:birthDate`	1982-04-19		un_sc_sanctions	`unsc-2962519`	2023-04-20
`Person:birthDate`	1982-04-18		un_sc_sanctions	`unsc-2962519`	2025-03-21
`Person:birthDate`	1982-04-18		fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:birthDate`	1402-06-24		fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:birthDate`	1982-04-19		fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:birthDate`	1982-04-18		jp_mof_sanctions	`ja-mof-1bf6f8d5d355de35186367056d37c3d2f15a78e9`	2025-08-12
`Person:birthDate`	1982-04-19	ind	id_dttot	`id-dttot-a3e45de37377cbad79e029c641b71c089cdaaa24`	2024-10-12
`Person:birthDate`	1982-04-18		ua_sfms_blacklist	`ua-sfms-1121`	2024-10-12
`Person:birthDate`	1982-04-18		us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:birthDate`	1982-04-19		us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:birthDate`	1982-04-18		mc_fund_freezes	`mc-freezes-5668218045e295636fe053425c320faf65a32f8c`	2024-10-22
`Person:birthDate`	1982-04-19		mc_fund_freezes	`mc-freezes-5668218045e295636fe053425c320faf65a32f8c`	2024-10-22
`Person:birthDate`	1982-06-24		mc_fund_freezes	`mc-freezes-5668218045e295636fe053425c320faf65a32f8c`	2024-10-22
`Person:birthDate`	1982-04-18		gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:birthDate`	1982-04-19		ua_sfms_blacklist	`ua-sfms-1121`	2024-10-12
`Person:birthDate`	1402		be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:birthDate`	1982-04-19		be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:birthDate`	1982-04-19		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-07-15
`Person:birthDate`	1402-06-24		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2025-11-12
`Person:birthDate`	1982-04-18		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-07-15
`Person:birthDate`	1982-04-18		be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:birthDate`	1982-04-18		za_fic_sanctions	`zafic-97-ibrahim-hassan-tali-al-asiri`	2023-10-24
`Person:birthDate`	1402		eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:birthDate`	1982-04-18		eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:birthDate`	1982-04-19		gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2026-01-08
`Person:birthDate`	1982-04-19		eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:birthDate`	1982-04-18		wikidata	`Q1506846`	2025-12-11

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