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:lastName`	AL ASIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbj0`	2024-06-14
`Person:lastName`	ASIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbhx`	2024-06-14
`Person:lastName`	AL-'ASIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbhy`	2024-06-14
`Person:lastName`	AL-'ASIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbhz`	2024-06-14
`Person:lastName`	AL-ASIRI	pol	pl_finanse_sanctions	`unsc-2962519`	2025-08-22
`Person:lastName`	AL-ASIRI		tr_fcib	`unsc-2962519`	2025-08-23
`Person:lastName`	al-’Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	Assiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	al-Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	Aseeri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	’Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	Al-Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	Al Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	AL-ASIRI		ar_repet	`arpet-personas-2962519`	2025-09-05
`Person:lastName`	AL-ASIRI		ua_sfms_blacklist	`ua-sfms-1121`	2023-04-20
`Person:lastName`	Asiri	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:middleName`	Hasan Tali’A	eng	eu_fsf	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Hassan		eu_fsf	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Hassan	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Hassan Tali	eng	eu_fsf	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Talea	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:middleName`	Hasan Talea	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Hasan Tali	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Tali'A	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:middleName`	Hassan Tali	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Hasan Talea	eng	eu_fsf	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Hasan Tali	eng	eu_fsf	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Tali	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:middleName`	Hassan		eu_travel_bans	`eu-tb-logical-6177`	2024-10-11
`Person:middleName`	Hasan Talea		eu_travel_bans	`eu-tb-logical-6177`	2024-10-11
`Person:middleName`	Hasan Tali		eu_travel_bans	`eu-tb-logical-6177`	2024-10-11
`Person:middleName`	Hassan Tali		eu_travel_bans	`eu-tb-logical-6177`	2024-10-11
`Person:middleName`	Hasan Tali’A		eu_travel_bans	`eu-tb-logical-6177`	2024-10-11
`Person:middleName`	Talea	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:middleName`	Tali'A	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:middleName`	TALI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:middleName`	Tali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:middleName`	TALI	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:middleName`	Hasan Tali’A	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2024-10-11
`Person:modifiedAt`	2023-02-02		ar_repet	`arpet-personas-2962519`	2023-04-20
`Person:modifiedAt`	2023-02-14		eu_fsf	`eu-fsf-eu-3092-36`	2025-05-13
`Person:modifiedAt`	2018-05-09		un_sc_sanctions	`unsc-2962519`	2025-09-09
`Person:modifiedAt`	2023-02-08	eng	gb_hmt_sanctions	`gb-hmt-11743`	2024-10-14
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-2962519`	2025-09-09
`Person:modifiedAt`	2023-02-02		un_sc_sanctions	`unsc-2962519`	2025-09-09
`Person:modifiedAt`	2014-04-15		un_sc_sanctions	`unsc-2962519`	2025-09-09
`Person:modifiedAt`	2023-02-14		be_fod_sanctions	`eu-fsf-eu-3092-36`	2025-05-13
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-83259`	2025-10-08
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-2962519`	2025-09-09
`Person:modifiedAt`	2015-06-15		un_sc_sanctions	`unsc-2962519`	2025-09-09
`Person:name`	Ibrahim Hassan Tali AL-ASIRI	fra	fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:name`	IBRAHIM HASSAN TALI AL-ASIRI		ar_repet	`arpet-personas-2962519`	2023-04-20
`Person:name`	IBRAHIM HASSAN TALI AL-ASIRI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:name`	IBRAHIM HASSAN TALI AL-ASIRI	eng	jp_mof_sanctions	`ja-mof-1bf6f8d5d355de35186367056d37c3d2f15a78e9`	2023-04-20
`Person:name`	IBRAHIM HASSAN TALI AL-ASIRI		un_sc_sanctions	`unsc-2962519`	2023-04-20
`Person:name`	Ibrahim al-'Asiri	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:name`	Ibrahim Hassan al-Asiri		be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:name`	IBRAHIM HASSAN AL ASIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbj0`	2024-06-14
`Person:name`	Ibrahim Hassan Tali Assiri	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:name`	Ibrahim Hasan Talea Aseeri	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:name`	Ibrahim Hassan Tali Asiri	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:name`	Ibrahim Hasan Tali al-’Asiri	eng	eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:name`	IBRAHIM AL-'ASIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbhz`	2024-06-14
`Person:name`	Ibrahim Hassan Tali Al-Asiri	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:name`	IBRAHIM HASAN TALI'A ASIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbhx`	2024-06-14
`Person:name`	IBRAHIM HASSAN TALI AL-ASIRI		au_dfat_sanctions	`au-dfat-1254-ibrahim-hassan-tali-al-asiri`	2022-04-27
`Person:name`	إبراهيم حسن طالع عسيري	ara	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:name`	إبراهيم حسن طالع العسيري	eng	jp_mof_sanctions	`ja-mof-1bf6f8d5d355de35186367056d37c3d2f15a78e9`	2025-02-10
`Person:name`	IBRAHIM HASSAN TALI AL-ASIRI	eng	qa_nctc_sanctions	`qa-nctc-2962519-ibrahim-hassan-tali-al-asiri`	2023-04-20
`Person:name`	Ibrahim Hassan al-Asiri		eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:name`	IBRAHIM HASSAN TALI AL-ASIRI	ind	id_dttot	`id-dttot-a3e45de37377cbad79e029c641b71c089cdaaa24`	2024-10-12
`Person:name`	Ibrahim Hassan Tali Al-Asiri	eng	eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:name`	Ibrahim Hasan Tali al-’Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:name`	AL-ASIRI, Ibrahim Hassan Tali		us_trade_csl	`ofac-12669`	2024-05-07
`Person:name`	Ibrahim Hassan Tali Assiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:name`	IBRAHIM HASAN TALI AL-'ASIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbhy`	2024-06-14
`Person:name`	Ibrahim Hassan Tali Al-Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:name`	Ibrahim Hassan al-Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:name`	Ibrahim al-'Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:name`	Ibrahim Hassan Al Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:name`	إبراهيم حسن طالع العسيري		eu_travel_bans	`eu-tb-logical-6177`	2023-09-04
`Person:name`	IBRAHIM HASSAN TALI AL-ASIRI		md_terror_sanctions	`md-terr-fbd9fd3c25677d49333857b8435483484c140b96`	2024-10-12
`Person:name`	Ibrahim Hasan Talea Aseeri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:name`	إبراهيم حسن طالع العسيري	ara	qa_nctc_sanctions	`qa-nctc-2962519-ibrahim-hassan-tali-al-asiri`	2023-04-20
`Person:name`	إبراهيم حسن طالع عسيري		eu_travel_bans	`eu-tb-logical-6177`	2023-09-04
`Person:name`	IBRAHIM HASSAN TALI AL-ASIRI	pol	pl_finanse_sanctions	`unsc-2962519`	2023-10-19
`Person:name`	Ibrahim Hasan Tali Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:name`	IBRAHIM HASSAN TALI AL-ASIRI	eng	il_mod_terrorists	`il-nbctf-1e5ec819a613569a9422c5b835b99a4abf71f047`	2023-04-20
`Person:name`	אבראהים חסן טאלע אלעסירי	heb	il_mod_terrorists	`il-nbctf-1e5ec819a613569a9422c5b835b99a4abf71f047`	2023-04-20
`Person:name`	إبراهيم حسن طالع العسيري	ara	il_mod_terrorists	`il-nbctf-1e5ec819a613569a9422c5b835b99a4abf71f047`	2023-04-20
`Person:name`	Ibrahim Hasan Tali’A ’Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:name`	Ibrahim Hassan Tali Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:name`	IBRAHIM HASSAN TALI AL-ASIRI		tr_fcib	`unsc-2962519`	2024-09-05
`Person:name`	Ibrahim Hassan Tali Al-Asiri		ch_seco_sanctions	`ch-seco-83259`	2025-05-15
`Person:name`	Ibrahim Hassan Al Asiri	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:name`	Ibrahim Hassan Tali Assiri	eng	eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:name`	إبراهيم حسن طالع العسيري	ara	eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:name`	IBRAHIM HASSAN TALI ASSIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbhw`	2024-06-14
`Person:name`	IBRAHIM HASSAN TALI AL-ASIRI	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20

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