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:birthPlace`	Riyadh, SAUDI ARABIA		be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-07-27
`Person:birthPlace`	Riyadh, Saudi Arabia		un_sc_sanctions	`unsc-2962519`	2023-07-26
`Person:birthPlace`	Riyadh, SAUDI ARABIA		eu_travel_bans	`eu-tb-logical-6177`	2023-07-27
`Person:birthPlace`	Riyadh, Saudi Arabia		ar_repet	`arpet-personas-2962519`	2023-07-27
`Person:birthPlace`	Riyadh	eng	wikidata	`Q1506846`	2023-07-18
`Person:birthPlace`	Riyadh Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:birthPlace`	Riyadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:birthPlace`	Riyadh, Saudi Arabia	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:birthPlace`	Riyad	fra	fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:birthPlace`	Riyad : ARABIE SAOUDITE	fra	mc_fund_freezes	`mc-freezes-5668218045e295636fe053425c320faf65a32f8c`	2024-08-14
`Person:birthPlace`	Riyadh, SAUDI ARABIA		eu_fsf	`eu-fsf-eu-3092-36`	2023-07-26
`Person:birthPlace`	Riyadh	eng	gb_hmt_sanctions	`gb-hmt-11743`	2025-01-15
`Person:citizenship`	sa		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2025-11-06
`Person:citizenship`	sa		wikidata	`Q1506846`	2024-11-19
`Person:country`	ye	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:country`	ye		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:country`	sa	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:country`	ye	jpn	jp_mof_sanctions	`ja-mof-1bf6f8d5d355de35186367056d37c3d2f15a78e9`	2023-04-20
`Person:country`	sa	jpn	jp_mof_sanctions	`ja-mof-1bf6f8d5d355de35186367056d37c3d2f15a78e9`	2023-04-20
`Person:country`	sa	ind	id_dttot	`id-dttot-a3e45de37377cbad79e029c641b71c089cdaaa24`	2024-10-12
`Person:country`	ye		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2023-04-20
`Person:country`	sa		be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:country`	ye		be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:country`	ye	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:country`	ye		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:country`	sa		un_sc_sanctions	`unsc-2962519`	2023-04-20
`Person:country`	ye		un_sc_sanctions	`unsc-2962519`	2023-04-20
`Person:country`	sa		ar_repet	`arpet-personas-2962519`	2023-04-20
`Person:country`	ye		ar_repet	`arpet-personas-2962519`	2023-04-20
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-ed0eaab3d0013c91d217a3571361dfe4f81bce55`	2025-07-21
`Person:country`	ye		eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:country`	sa		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:country`	ye	fra	fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:country`	sa	fra	fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:country`	sa		eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:createdAt`	2011-04-01	eng	gb_hmt_sanctions	`gb-hmt-11743`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2025-09-26
`Person:createdAt`	2023-02-02		ar_repet	`arpet-personas-2962519`	2024-11-02
`Person:createdAt`	2011-03-24		un_sc_sanctions	`unsc-2962519`	2023-04-20
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1121`	2023-04-20
`Person:createdAt`	2011-03-24	eng	us_sam_exclusions	`usgsa-s4mr3rbhv`	2024-06-14
`Person:createdAt`	2011-03-24	eng	us_sam_exclusions	`usgsa-s4mr3rbhx`	2024-06-14
`Person:createdAt`	2011-03-24	eng	us_sam_exclusions	`usgsa-s4mr3rbhy`	2024-06-14
`Person:createdAt`	2011-03-24	eng	us_sam_exclusions	`usgsa-s4mr3rbj0`	2024-06-14
`Person:createdAt`	2011-03-24		za_fic_sanctions	`zafic-97-ibrahim-hassan-tali-al-asiri`	2023-10-24
`Person:createdAt`	2011-03-24		ar_repet	`arpet-personas-2962519`	2023-04-20
`Person:createdAt`	2011-03-24	eng	us_sam_exclusions	`usgsa-s4mr3rbhz`	2024-06-14
`Person:createdAt`	2011-03-24	eng	us_sam_exclusions	`usgsa-s4mr3rbhw`	2024-06-14
`Person:deathDate`	2017		wikidata	`Q1506846`	2023-07-18
`Person:fatherName`	Tali		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:fatherName`	Hassan		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:firstName`	IBRAHIM		ar_repet	`arpet-personas-2962519`	2023-04-20
`Person:firstName`	Ibrahim	eng	eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:firstName`	Ibrahim		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:firstName`	إبراهيم حسن طالع العسيري	ara	ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:firstName`	Ibrahim	eng	wikidata	`Q1506846`	2023-07-18
`Person:firstName`	Ibrahim Hassan Tali	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:firstName`	IBRAHIM HASSAN TALI	eng	us_sam_exclusions	`usgsa-s4mr3rbhw`	2024-06-14
`Person:firstName`	Ibrahim		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:firstName`	Ibrahim	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:firstName`	IBRAHIM		tr_fcib	`unsc-2962519`	2024-09-05
`Person:firstName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:firstName`	IBRAHIM		un_sc_sanctions	`unsc-2962519`	2023-04-20
`Person:firstName`	IBRAHIM		ua_sfms_blacklist	`ua-sfms-1121`	2023-04-20
`Person:firstName`	IBRAHIM HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3rbj0`	2024-06-14
`Person:firstName`	IBRAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:firstName`	IBRAHIM HASSAN TALI	eng	us_sam_exclusions	`usgsa-s4mr3rbhv`	2024-06-14
`Person:firstName`	Ibrahim Hasan Tali'A	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:firstName`	IBRAHIM HASAN TALI'A	eng	us_sam_exclusions	`usgsa-s4mr3rbhx`	2024-06-14
`Person:firstName`	IBRAHIM HASAN TALI	eng	us_sam_exclusions	`usgsa-s4mr3rbhy`	2024-06-14
`Person:firstName`	IBRAHIM		qa_nctc_sanctions	`qa-nctc-2962519-ibrahim-hassan-tali-al-asiri`	2023-04-20
`Person:firstName`	Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:firstName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rbhz`	2024-06-14
`Person:firstName`	IBRAHIM	pol	pl_finanse_sanctions	`unsc-2962519`	2023-10-19
`Person:firstName`	IBRAHIM	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:firstName`	Ibrahim Hasan Tali	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:firstName`	Ibrahim	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:firstName`	Ibrahim Hassan	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:firstName`	Ibrahim Hassan Tali	fra	fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:firstName`	إبراهيم		qa_nctc_sanctions	`qa-nctc-2962519-ibrahim-hassan-tali-al-asiri`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q1506846`	2023-07-18
`Person:id`	55d2c24122be2484e57aa35c64ba4d4e2b340f5f		ch_seco_sanctions	`ch-seco-83259`	2025-10-17
`Person:id`	e83460bbe4b037e158f7e4e2eb9accfa550c594e		us_trade_csl	`ofac-12669`	2024-05-07
`Person:id`	c5f75fd7c6b036a499297096a243eda030641d39		ua_sfms_blacklist	`ua-sfms-1121`	2025-09-04
`Person:id`	a78bd0d6670a9cd6bdb2ff56b8619cef341a39a9	eng	gb_hmt_sanctions	`gb-hmt-11743`	2025-07-28
`Person:id`	096ee27e8b13842f0718f731bc3638d09d79c819	jpn	jp_mof_sanctions	`ja-mof-1bf6f8d5d355de35186367056d37c3d2f15a78e9`	2025-10-14
`Person:id`	75663f97f33fe530615446ca5003621f2db91898	eng	gb_hmt_sanctions	`gb-hmt-11743`	2025-07-28
`Person:id`	43d74629ecebbdc57a6266843b2c2ef877458c8c		qa_nctc_sanctions	`qa-nctc-2962519-ibrahim-hassan-tali-al-asiri`	2025-09-04
`Person:id`	74f419c78179b0ce3d7798d405688ad1e623cc07	eng	gb_hmt_sanctions	`gb-hmt-11743`	2025-07-28
`Person:id`	5b96c7c5a95582befcfa6b57f48df51b8db0eba4		md_terror_sanctions	`md-terr-fbd9fd3c25677d49333857b8435483484c140b96`	2024-10-12
`Person:id`	87b3fdba50481fa6aa673a0d44631b848672b0ad	ind	id_dttot	`id-dttot-a3e45de37377cbad79e029c641b71c089cdaaa24`	2024-10-12
`Person:id`	de79453ee2d2e13c8c4eaf021308aa15dc11f039		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2025-11-12
`Person:id`	cb06196837ece329089236ade6306b22ac23b79a	eng	gb_hmt_sanctions	`gb-hmt-11743`	2025-07-28
`Person:id`	006eb645ad3d0f39fe7fd5423a4626672bff369b	eng	gb_hmt_sanctions	`gb-hmt-11743`	2025-07-28
`Person:id`	ea020749d5c35d4619bd7d64403941b2d032ff3c		be_fod_sanctions	`eu-fsf-eu-3092-36`	2025-05-16
`Person:id`	b537259b6a73e8ea222bc3132ce922699bd30547	eng	gb_hmt_sanctions	`gb-hmt-11743`	2025-07-28
`Person:id`	8bac9b9ba489a6ba989e438e00628c1f7d7cf37f		un_sc_sanctions	`unsc-2962519`	2025-09-09
`Person:id`	147c31271665db0a1848936539ec9279c6f06318		eu_travel_bans	`eu-tb-logical-6177`	2024-10-11

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