ListsEU 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

TAQA

Names and aliases

إبراهيم حسن طالع عسيريprimary
إبراهيم حسن طالع العسيريalias (strong)
Ibrahim al-'Asirialias (strong)
Abu-Salaahalias (strong)
Abosslahalias (strong)
Abu Salehalias (strong)
Ibrahim Hassan Al Asirialias (strong)
Ibrahim Hasan Tali al-’Asirialias (strong)
Ibrahim Hassan Tali Al-Asirialias (strong)
Ibrahim Hassan Tali Asirialias (strong)
Ibrahim Hasan Talea Aseerialias (strong)
Ibrahim Hassan al-Asirialias (strong)
Ibrahim Hasan Tali Asirialias (strong)
Ibrahim Hassan Tali Assirialias (strong)
Ibrahim Hasan Tali’A ’Asirialias (strong)

Identifiers

National identification card1028745097SA
National passportF654645SA

Details

CountriesSaudi Arabia Saudi Arabia Yemen Yemen
Birth dates1982-04-18, 1982-04-19
Birth placesUNKNOWN; UNKNOWN; Riyadh SAUDI ARABIA
AddressesYEMEN

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.