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_ofac_sdn	`ofac-12669`	2023-04-20
`Person:lastName`	AL-ASIRI	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:lastName`	AL-'ASIRI	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:lastName`	ASSIRI	eng	us_ofac_sdn	`ofac-12669`	2023-04-20
`Person:lastName`	’Asiri		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:lastName`	Al-Asiri		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:lastName`	Aseeri		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:lastName`	Al Asiri		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:lastName`	Assiri		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:lastName`	AL-'ASIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbhz`	2024-06-14
`Person:lastName`	al-Asiri		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:lastName`	Asiri	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:lastName`	Aseeri	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:lastName`	Asiri		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:lastName`	ASIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbhx`	2024-06-14
`Person:lastName`	al-’Asiri		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:lastName`	AL-ASIRI	pol	pl_finanse_sanctions	`unsc-2962519`	2025-08-22
`Person:lastName`	AL-'ASIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbhy`	2024-06-14
`Person:lastName`	al-'Asiri	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:lastName`	Aseeri	eng	eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	AL-ASIRI		tr_fcib	`unsc-2962519`	2025-08-23
`Person:lastName`	Al Asiri	eng	eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	Aseeri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	al-’Asiri	eng	eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	al-Asiri		eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	Assiri	eng	eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	’Asiri	eng	eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	Saleh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:lastName`	Al Asiri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:lastName`	Assiri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:lastName`	AL-ASIRI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:lastName`	'Asiri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:lastName`	Abosslah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:lastName`	al-'Asiri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:lastName`	al-Asiri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:lastName`	Asiri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:lastName`	Aseeri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:lastName`	Abu-Salaah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0199`	2024-05-09
`Person:lastName`	Asiri	eng	eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	Al-Asiri	eng	eu_fsf	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	AL-ASIRI	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`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`	العسيري		qa_nctc_sanctions	`qa-nctc-2962519-ibrahim-hassan-tali-al-asiri`	2025-09-04
`Person:lastName`	AL-ASIRI		qa_nctc_sanctions	`qa-nctc-2962519-ibrahim-hassan-tali-al-asiri`	2025-09-04
`Person:lastName`	Al Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	al-Asiri	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:lastName`	’Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	Al Asiri	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:lastName`	al-’Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	AL-ASIRI		ua_sfms_blacklist	`ua-sfms-1121`	2023-04-20
`Person:lastName`	AL-ASIRI	fra	fr_tresor_gels_avoir	`fr-ga-2742`	2023-04-20
`Person:lastName`	Al-Asiri	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	AL-ASIRI		ar_repet	`arpet-personas-2962519`	2025-09-05
`Person:lastName`	al-Asiri		be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	Al-Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	AL-ASIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbhv`	2024-06-14
`Person:lastName`	Assiri	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	al-’Asiri	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	Asiri		eu_travel_bans	`eu-tb-logical-6177`	2023-04-20
`Person:lastName`	Aseeri	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	’Asiri	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:lastName`	Assiri	eng	gb_hmt_sanctions	`gb-hmt-11743`	2023-04-20
`Person:lastName`	ASSIRI	eng	us_sam_exclusions	`usgsa-s4mr3rbhw`	2024-06-14
`Person:lastName`	Al Asiri	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2023-04-20
`Person:middleName`	Hasan Tali’A		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:middleName`	Hasan Tali		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:middleName`	Hasan Talea		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:middleName`	Hassan		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:middleName`	Hassan		be_fod_sanctions	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Hasan Talea	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Hassan Tali		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:middleName`	Hassan		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		eu_travel_bans	`eu-tb-logical-6177`	2024-10-11
`Person:middleName`	Hassan Tali	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Hasan Tali’A		eu_travel_bans	`eu-tb-logical-6177`	2024-10-11
`Person:middleName`	Hasan Tali’A	eng	be_fod_sanctions	`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`	Hasan Tali	eng	be_fod_sanctions	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Hasan Talea		eu_travel_bans	`eu-tb-logical-6177`	2024-10-11
`Person:middleName`	Hasan Talea	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`	Hasan Tali	eng	eu_fsf	`eu-fsf-eu-3092-36`	2024-10-11
`Person:middleName`	Hasan Tali’A	eng	eu_fsf	`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`	Hassan	eng	eu_fsf	`eu-fsf-eu-3092-36`	2026-01-06
`Person:modifiedAt`	2023-02-08		gb_hmt_sanctions	`gb-hmt-11743`	2024-10-14
`Person:modifiedAt`	2023-02-02		ar_repet	`arpet-personas-2962519`	2023-04-20
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-2962519`	2025-09-09
`Person:modifiedAt`	2015-06-15		un_sc_sanctions	`unsc-2962519`	2025-09-09
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-2962519`	2025-09-09
`Person:modifiedAt`	2018-05-09		un_sc_sanctions	`unsc-2962519`	2025-09-09
`Person:modifiedAt`	2014-04-15		un_sc_sanctions	`unsc-2962519`	2025-09-09
`Person:modifiedAt`	2023-02-02		un_sc_sanctions	`unsc-2962519`	2025-09-09
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-83259`	2025-10-08
`Person:modifiedAt`	2023-02-14		be_fod_sanctions	`eu-fsf-eu-3092-36`	2025-05-13
`Person:modifiedAt`	2023-02-14		eu_fsf	`eu-fsf-eu-3092-36`	2025-05-13
`Person:name`	Ibrahim Hasan Tali al-’Asiri		be_fod_sanctions	`be-fod-94d8ac2b15ae0877db8ba90e5a8227d886652410`	2025-12-01
`Person:name`	IBRAHIM HASSAN TALI AL-ASIRI		ar_repet	`arpet-personas-2962519`	2023-04-20

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