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Ahmad Hassan Mohammed AL ASIRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31162.
Programs
Names and aliases
| Ahmad Hassan Mohammed AL ASIRI | primary |
| Ahmed Hassan M. ASSERI | alias (strong) |
| Ahmed AL-ASIRI | alias (strong) |
| Ahmed AL-ASSIRI | alias (strong) |
| Ahmed ASSIRI | alias (strong) |
Identifiers
| Passport | D106103 | Saudi Arabia |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1966-10-15 |
| Birth places | Tabok, Saudi Arabia |
| Addresses | King Abdullah Rd. Ishbilyah Riyadh Saudi Arabia |
Same name on other lists
Ahmad Hassan Mohammed 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.