Lists › EU Consolidated › eu_fsf-EU.3092.36
إبراهيم حسن طالع عسيري
Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.3092.36.
Programs
Names and aliases
| إبراهيم حسن طالع عسيري | primary |
| إبراهيم حسن طالع العسيري | alias (strong) |
| Ibrahim al-'Asiri | alias (strong) |
| Abu-Salaah | alias (strong) |
| Abosslah | alias (strong) |
| Abu Saleh | alias (strong) |
| Ibrahim Hassan Al Asiri | alias (strong) |
| Ibrahim Hasan Tali al-’Asiri | alias (strong) |
| Ibrahim Hassan Tali Al-Asiri | alias (strong) |
| Ibrahim Hassan Tali Asiri | alias (strong) |
| Ibrahim Hasan Talea Aseeri | alias (strong) |
| Ibrahim Hassan al-Asiri | alias (strong) |
| Ibrahim Hasan Tali Asiri | alias (strong) |
| Ibrahim Hassan Tali Assiri | alias (strong) |
| Ibrahim Hasan Tali’A ’Asiri | alias (strong) |
Identifiers
| National identification card | 1028745097 | SA |
| National passport | F654645 | SA |
Details
| Countries | |
| Birth dates | 1982-04-18, 1982-04-19 |
| Birth places | UNKNOWN; UNKNOWN; Riyadh SAUDI ARABIA |
| Addresses | YEMEN |
Same name on other lists
IBRAHIM HASSAN TALI AL-ASIRI (un_sc), Ibrahim Hassan Tali AL-ASIRI (ofac_sdn), IBRAHIM HASSAN TALI AL-ASIRI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.