Lists › OFAC SDN › ofac_sdn-12669
Ibrahim Hassan Tali AL-ASIRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12669.
Programs
Names and aliases
| Ibrahim Hassan Tali AL-ASIRI | primary |
| Ibrahim Hassan Tali ASSIRI | alias (strong) |
| Ibrahim Hasan Tali'A 'ASIRI | alias (strong) |
| Ibrahim Hasan Tali AL-'ASIRI | alias (strong) |
| Ibrahim AL-'ASIRI | alias (strong) |
| Ibrahim Hassan AL ASIRI | alias (strong) |
| ABU SALEH | alias (weak) |
| ABOSSLAH | alias (weak) |
Identifiers
| National ID No. | 1028745097 | Saudi Arabia |
| Passport | F654645 |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1982-04-18, 1982-04-19 |
| Birth places | Riyadh, Saudi Arabia |
Remarks (as published)
Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC
Same name on other lists
IBRAHIM HASSAN TALI AL-ASIRI (un_sc), إبراهيم حسن طالع عسيري (eu_fsf), IBRAHIM HASSAN TALI AL-ASIRI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.