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Sanctions Screening

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Sanctioned Entity Found

Assiri Ibrahim Hassan Tali

Date of Birth: 1982-04-19

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: eu/6177
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6177
Entity_EU_ReferenceNumber: EU.3092.36
Entity_DesignationDate: 2011-03-24
Entity_Remark: (Date of UN designation: 2011-03-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-26
Entity_Regulation_EntryIntoForceDate: 2026-08-27
Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
NameAlias_LastName: Al Asiri
NameAlias_LastName: Al-Asiri
NameAlias_LastName: Aseeri
NameAlias_LastName: Asiri
NameAlias_LastName: Assiri
NameAlias_LastName: Saleh
NameAlias_LastName: al-Asiri
NameAlias_LastName: al-’Asiri
NameAlias_LastName: ’Asiri
NameAlias_FirstName: Abu
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Hasan Talea
NameAlias_MiddleName: Hasan Tali
NameAlias_MiddleName: Hasan Tali’A
NameAlias_MiddleName: Hassan
NameAlias_MiddleName: Hassan Tali
NameAlias_WholeName: Abosslah
NameAlias_WholeName: Abu Saleh
NameAlias_WholeName: Abu-Salaah
NameAlias_WholeName: Ibrahim Hasan Talea Aseeri
NameAlias_WholeName: Ibrahim Hasan Tali Asiri
NameAlias_WholeName: Ibrahim Hasan Tali al-’Asiri
NameAlias_WholeName: Ibrahim Hasan Tali’A ’Asiri
NameAlias_WholeName: Ibrahim Hassan Al Asiri
NameAlias_WholeName: Ibrahim Hassan Tali Al-Asiri
NameAlias_WholeName: Ibrahim Hassan Tali Asiri
NameAlias_WholeName: Ibrahim Hassan Tali Assiri
NameAlias_WholeName: Ibrahim Hassan al-Asiri
NameAlias_WholeName: Ibrahim al-'Asiri
NameAlias_WholeName: إبراهيم حسن طالع العسيري
NameAlias_WholeName: إبراهيم حسن طالع عسيري
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Function: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP); 
Reportedly deceased in 2017; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased).
NameAlias_LogicalId: 10473
NameAlias_LogicalId: 10475
NameAlias_LogicalId: 10477
NameAlias_LogicalId: 10478
NameAlias_LogicalId: 10481
NameAlias_LogicalId: 10482
NameAlias_LogicalId: 10486
NameAlias_LogicalId: 10488
NameAlias_LogicalId: 10490
NameAlias_LogicalId: 10491
NameAlias_LogicalId: 10492
NameAlias_LogicalId: 10494
NameAlias_LogicalId: 106107
NameAlias_LogicalId: 149568
NameAlias_LogicalId: 149569
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Reportedly deceased in 2017. Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased).
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Remark: low quality aliias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_PublicationDate: 2026-08-26
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_EntryIntoForceDate: 2026-08-27
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 1716
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-04-01
Address_Regulation_EntryIntoForceDate: 2011-03-31
Address_Regulation_NumberTitle: 317/2011 (OJ L86)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF
BirthDate_BirthDate: 1982-04-18
BirthDate_BirthDate: 1982-04-19
BirthDate_Day: 18
BirthDate_Day: 19
BirthDate_Day: 24
BirthDate_Month: 4
BirthDate_Month: 6
BirthDate_Year: 1402
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CalendarType: ISLAMIC
BirthDate_City: Riyadh
BirthDate_City: Riyadh,
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 1508
BirthDate_LogicalId: 1509
BirthDate_LogicalId: 1510
BirthDate_RegulationLanguage: EN
BirthDate_Remark: hijri calendar
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2011-04-01
BirthDate_Regulation_PublicationDate: 2026-08-26
BirthDate_Regulation_EntryIntoForceDate: 2011-03-31
BirthDate_Regulation_EntryIntoForceDate: 2026-08-27
BirthDate_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
BirthDate_Regulation_NumberTitle: 317/2011 (OJ L86)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Identification_Number: 1028745097 (id-National identification card) ((national civil identification number))
Identification_Number: F654645 (passport-National passport)  (on 2005-04-30 valid to 2010-03-07)[known to be expired](Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2005-04-30
Identification_ValidTo: 2010-03-07
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: SA
Identification_LogicalId: 564
Identification_LogicalId: 565
Identification_RegulationLanguage: EN
Identification_Remark: (national civil identification number)
Identification_Remark: Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-04-01
Identification_Regulation_PublicationDate: 2023-02-13
Identification_Regulation_EntryIntoForceDate: 2011-03-31
Identification_Regulation_EntryIntoForceDate: 2023-02-14
Identification_Regulation_NumberTitle: 2023/329 (OJ L43I)
Identification_Regulation_NumberTitle: 317/2011 (OJ L86)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Citizenship_CountryIso2Code: SA
Citizenship_LogicalId: 675
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-04-01
Citizenship_Regulation_EntryIntoForceDate: 2011-03-31
Citizenship_Regulation_NumberTitle: 317/2011 (OJ L86)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Assiri Ibrahim Hassan Tali

Date of Birth: 1982-04-18

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: eu/6177
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6177
Entity_EU_ReferenceNumber: EU.3092.36
Entity_DesignationDate: 2011-03-24
Entity_Remark: (Date of UN designation: 2011-03-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-26
Entity_Regulation_EntryIntoForceDate: 2026-08-27
Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
NameAlias_LastName: Al Asiri
NameAlias_LastName: Al-Asiri
NameAlias_LastName: Aseeri
NameAlias_LastName: Asiri
NameAlias_LastName: Assiri
NameAlias_LastName: Saleh
NameAlias_LastName: al-Asiri
NameAlias_LastName: al-’Asiri
NameAlias_LastName: ’Asiri
NameAlias_FirstName: Abu
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Hasan Talea
NameAlias_MiddleName: Hasan Tali
NameAlias_MiddleName: Hasan Tali’A
NameAlias_MiddleName: Hassan
NameAlias_MiddleName: Hassan Tali
NameAlias_WholeName: Abosslah
NameAlias_WholeName: Abu Saleh
NameAlias_WholeName: Abu-Salaah
NameAlias_WholeName: Ibrahim Hasan Talea Aseeri
NameAlias_WholeName: Ibrahim Hasan Tali Asiri
NameAlias_WholeName: Ibrahim Hasan Tali al-’Asiri
NameAlias_WholeName: Ibrahim Hasan Tali’A ’Asiri
NameAlias_WholeName: Ibrahim Hassan Al Asiri
NameAlias_WholeName: Ibrahim Hassan Tali Al-Asiri
NameAlias_WholeName: Ibrahim Hassan Tali Asiri
NameAlias_WholeName: Ibrahim Hassan Tali Assiri
NameAlias_WholeName: Ibrahim Hassan al-Asiri
NameAlias_WholeName: Ibrahim al-'Asiri
NameAlias_WholeName: إبراهيم حسن طالع العسيري
NameAlias_WholeName: إبراهيم حسن طالع عسيري
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Function: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP); 
Reportedly deceased in 2017; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased).
NameAlias_LogicalId: 10473
NameAlias_LogicalId: 10475
NameAlias_LogicalId: 10477
NameAlias_LogicalId: 10478
NameAlias_LogicalId: 10481
NameAlias_LogicalId: 10482
NameAlias_LogicalId: 10486
NameAlias_LogicalId: 10488
NameAlias_LogicalId: 10490
NameAlias_LogicalId: 10491
NameAlias_LogicalId: 10492
NameAlias_LogicalId: 10494
NameAlias_LogicalId: 106107
NameAlias_LogicalId: 149568
NameAlias_LogicalId: 149569
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Reportedly deceased in 2017. Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased).
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Remark: low quality aliias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_PublicationDate: 2026-08-26
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_EntryIntoForceDate: 2026-08-27
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 1716
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-04-01
Address_Regulation_EntryIntoForceDate: 2011-03-31
Address_Regulation_NumberTitle: 317/2011 (OJ L86)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF
BirthDate_BirthDate: 1982-04-18
BirthDate_BirthDate: 1982-04-19
BirthDate_Day: 18
BirthDate_Day: 19
BirthDate_Day: 24
BirthDate_Month: 4
BirthDate_Month: 6
BirthDate_Year: 1402
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CalendarType: ISLAMIC
BirthDate_City: Riyadh
BirthDate_City: Riyadh,
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 1508
BirthDate_LogicalId: 1509
BirthDate_LogicalId: 1510
BirthDate_RegulationLanguage: EN
BirthDate_Remark: hijri calendar
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2011-04-01
BirthDate_Regulation_PublicationDate: 2026-08-26
BirthDate_Regulation_EntryIntoForceDate: 2011-03-31
BirthDate_Regulation_EntryIntoForceDate: 2026-08-27
BirthDate_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
BirthDate_Regulation_NumberTitle: 317/2011 (OJ L86)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Identification_Number: 1028745097 (id-National identification card) ((national civil identification number))
Identification_Number: F654645 (passport-National passport)  (on 2005-04-30 valid to 2010-03-07)[known to be expired](Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2005-04-30
Identification_ValidTo: 2010-03-07
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: SA
Identification_LogicalId: 564
Identification_LogicalId: 565
Identification_RegulationLanguage: EN
Identification_Remark: (national civil identification number)
Identification_Remark: Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-04-01
Identification_Regulation_PublicationDate: 2023-02-13
Identification_Regulation_EntryIntoForceDate: 2011-03-31
Identification_Regulation_EntryIntoForceDate: 2023-02-14
Identification_Regulation_NumberTitle: 2023/329 (OJ L43I)
Identification_Regulation_NumberTitle: 317/2011 (OJ L86)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Citizenship_CountryIso2Code: SA
Citizenship_LogicalId: 675
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-04-01
Citizenship_Regulation_EntryIntoForceDate: 2011-03-31
Citizenship_Regulation_NumberTitle: 317/2011 (OJ L86)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ASSIRI Ibrahim Hassan Tali

Date of Birth: 1982-04-19

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: ofac/12669
uid: 12669
firstName: Ibrahim Hassan Tali
lastName: AL-ASIRI
sdnType: Individual
remarks: 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
programList/program: SDGT
idList/id[7134]/uid: 7134
idList/id[7134]/idType: National ID No.
idList/id[7134]/idNumber: 1028745097
idList/id[7134]/idCountry: Saudi Arabia
idList/id[7135]/uid: 7135
idList/id[7135]/idType: Passport
idList/id[7135]/idNumber: F654645
idList/id[7135]/issueDate: 30 Apr 2005
idList/id[186027]/uid: 186027
idList/id[186027]/idType: Secondary sanctions risk:
idList/id[186027]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13747]/uid: 13747
akaList/aka[13747]/type: a.k.a.
akaList/aka[13747]/category: strong
akaList/aka[13747]/lastName: ASSIRI
akaList/aka[13747]/firstName: Ibrahim Hassan Tali
akaList/aka[13748]/uid: 13748
akaList/aka[13748]/type: a.k.a.
akaList/aka[13748]/category: strong
akaList/aka[13748]/lastName: 'ASIRI
akaList/aka[13748]/firstName: Ibrahim Hasan Tali'A
akaList/aka[13749]/uid: 13749
akaList/aka[13749]/type: a.k.a.
akaList/aka[13749]/category: strong
akaList/aka[13749]/lastName: AL-'ASIRI
akaList/aka[13749]/firstName: Ibrahim Hasan Tali
akaList/aka[13750]/uid: 13750
akaList/aka[13750]/type: a.k.a.
akaList/aka[13750]/category: strong
akaList/aka[13750]/lastName: AL-'ASIRI
akaList/aka[13750]/firstName: Ibrahim
akaList/aka[13751]/uid: 13751
akaList/aka[13751]/type: a.k.a.
akaList/aka[13751]/category: strong
akaList/aka[13751]/lastName: AL ASIRI
akaList/aka[13751]/firstName: Ibrahim Hassan
akaList/aka[13752]/uid: 13752
akaList/aka[13752]/type: a.k.a.
akaList/aka[13752]/category: weak
akaList/aka[13752]/lastName: ABU SALEH
akaList/aka[13753]/uid: 13753
akaList/aka[13753]/type: a.k.a.
akaList/aka[13753]/category: weak
akaList/aka[13753]/lastName: ABOSSLAH
nationalityList/nationality[8413]/uid: 8413
nationalityList/nationality[8413]/country: Saudi Arabia
nationalityList/nationality[8413]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8415]/uid: 8415
dateOfBirthList/dateOfBirthItem[8415]/dateOfBirth: 19 Apr 1982
dateOfBirthList/dateOfBirthItem[8415]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8416]/uid: 8416
dateOfBirthList/dateOfBirthItem[8416]/dateOfBirth: 18 Apr 1982
dateOfBirthList/dateOfBirthItem[8416]/mainEntry: false
placeOfBirthList/placeOfBirthItem[8414]/uid: 8414
placeOfBirthList/placeOfBirthItem[8414]/placeOfBirth: Riyadh, Saudi Arabia
placeOfBirthList/placeOfBirthItem[8414]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ASSIRI Ibrahim Hassan Tali

Date of Birth: 1982-04-18

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: ofac/12669
uid: 12669
firstName: Ibrahim Hassan Tali
lastName: AL-ASIRI
sdnType: Individual
remarks: 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
programList/program: SDGT
idList/id[7134]/uid: 7134
idList/id[7134]/idType: National ID No.
idList/id[7134]/idNumber: 1028745097
idList/id[7134]/idCountry: Saudi Arabia
idList/id[7135]/uid: 7135
idList/id[7135]/idType: Passport
idList/id[7135]/idNumber: F654645
idList/id[7135]/issueDate: 30 Apr 2005
idList/id[186027]/uid: 186027
idList/id[186027]/idType: Secondary sanctions risk:
idList/id[186027]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13747]/uid: 13747
akaList/aka[13747]/type: a.k.a.
akaList/aka[13747]/category: strong
akaList/aka[13747]/lastName: ASSIRI
akaList/aka[13747]/firstName: Ibrahim Hassan Tali
akaList/aka[13748]/uid: 13748
akaList/aka[13748]/type: a.k.a.
akaList/aka[13748]/category: strong
akaList/aka[13748]/lastName: 'ASIRI
akaList/aka[13748]/firstName: Ibrahim Hasan Tali'A
akaList/aka[13749]/uid: 13749
akaList/aka[13749]/type: a.k.a.
akaList/aka[13749]/category: strong
akaList/aka[13749]/lastName: AL-'ASIRI
akaList/aka[13749]/firstName: Ibrahim Hasan Tali
akaList/aka[13750]/uid: 13750
akaList/aka[13750]/type: a.k.a.
akaList/aka[13750]/category: strong
akaList/aka[13750]/lastName: AL-'ASIRI
akaList/aka[13750]/firstName: Ibrahim
akaList/aka[13751]/uid: 13751
akaList/aka[13751]/type: a.k.a.
akaList/aka[13751]/category: strong
akaList/aka[13751]/lastName: AL ASIRI
akaList/aka[13751]/firstName: Ibrahim Hassan
akaList/aka[13752]/uid: 13752
akaList/aka[13752]/type: a.k.a.
akaList/aka[13752]/category: weak
akaList/aka[13752]/lastName: ABU SALEH
akaList/aka[13753]/uid: 13753
akaList/aka[13753]/type: a.k.a.
akaList/aka[13753]/category: weak
akaList/aka[13753]/lastName: ABOSSLAH
nationalityList/nationality[8413]/uid: 8413
nationalityList/nationality[8413]/country: Saudi Arabia
nationalityList/nationality[8413]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8415]/uid: 8415
dateOfBirthList/dateOfBirthItem[8415]/dateOfBirth: 19 Apr 1982
dateOfBirthList/dateOfBirthItem[8415]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8416]/uid: 8416
dateOfBirthList/dateOfBirthItem[8416]/dateOfBirth: 18 Apr 1982
dateOfBirthList/dateOfBirthItem[8416]/mainEntry: false
placeOfBirthList/placeOfBirthItem[8414]/uid: 8414
placeOfBirthList/placeOfBirthItem[8414]/placeOfBirth: Riyadh, Saudi Arabia
placeOfBirthList/placeOfBirthItem[8414]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ibrahim Hassan Tali ASSIRI

Date of Birth: 1982-04-19

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 75

Information:

Source record: uk/AQD0199
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/08/2026
Unique ID: AQD0199
OFSI Group ID: 11743
UN Reference Number: QDi.291
Name 6: 'Asiri
Name 6: AL-ASIRI
Name 6: Abosslah
Name 6: Abu-Salaah
Name 6: Al Asiri
Name 6: Aseeri
Name 6: Asiri
Name 6: Assiri
Name 6: Saleh
Name 6: al-'Asiri
Name 6: al-Asiri
Name 1: Abu
Name 1: IBRAHIM
Name 1: Ibrahim
Name 2: HASSAN
Name 2: Hasan
Name 2: Hassan
Name 3: TALI
Name 3: Talea
Name 3: Tali
Name 3: Tali'A
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: إبراهيم حسن طالع العسيري
Name non-latin script: إبراهيم حسن طالع عسيري
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reportedly deceased in 2017. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). INTERPOL-UN Security Council Special Notice:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Address Country: Yemen
Date Designated: 24/03/2011
D.O.B: 18/04/1982
D.O.B: 19/04/1982
Nationality(/ies): Saudi Arabia
National Identifier number: 1028745097
National Identifier additional information: Saudi Arabia civil identification number
Passport number: F654645
Passport additional information:  Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.
Town of birth: Riyadh
Country of birth: Saudi Arabia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ibrahim Hassan Tali Assiri

Date of Birth: 1982-04-18

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 75

Information:

Source record: eu/6177
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6177
Entity_EU_ReferenceNumber: EU.3092.36
Entity_DesignationDate: 2011-03-24
Entity_Remark: (Date of UN designation: 2011-03-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-26
Entity_Regulation_EntryIntoForceDate: 2026-08-27
Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
NameAlias_LastName: Al Asiri
NameAlias_LastName: Al-Asiri
NameAlias_LastName: Aseeri
NameAlias_LastName: Asiri
NameAlias_LastName: Assiri
NameAlias_LastName: Saleh
NameAlias_LastName: al-Asiri
NameAlias_LastName: al-’Asiri
NameAlias_LastName: ’Asiri
NameAlias_FirstName: Abu
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Hasan Talea
NameAlias_MiddleName: Hasan Tali
NameAlias_MiddleName: Hasan Tali’A
NameAlias_MiddleName: Hassan
NameAlias_MiddleName: Hassan Tali
NameAlias_WholeName: Abosslah
NameAlias_WholeName: Abu Saleh
NameAlias_WholeName: Abu-Salaah
NameAlias_WholeName: Ibrahim Hasan Talea Aseeri
NameAlias_WholeName: Ibrahim Hasan Tali Asiri
NameAlias_WholeName: Ibrahim Hasan Tali al-’Asiri
NameAlias_WholeName: Ibrahim Hasan Tali’A ’Asiri
NameAlias_WholeName: Ibrahim Hassan Al Asiri
NameAlias_WholeName: Ibrahim Hassan Tali Al-Asiri
NameAlias_WholeName: Ibrahim Hassan Tali Asiri
NameAlias_WholeName: Ibrahim Hassan Tali Assiri
NameAlias_WholeName: Ibrahim Hassan al-Asiri
NameAlias_WholeName: Ibrahim al-'Asiri
NameAlias_WholeName: إبراهيم حسن طالع العسيري
NameAlias_WholeName: إبراهيم حسن طالع عسيري
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Function: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP); 
Reportedly deceased in 2017; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased).
NameAlias_LogicalId: 10473
NameAlias_LogicalId: 10475
NameAlias_LogicalId: 10477
NameAlias_LogicalId: 10478
NameAlias_LogicalId: 10481
NameAlias_LogicalId: 10482
NameAlias_LogicalId: 10486
NameAlias_LogicalId: 10488
NameAlias_LogicalId: 10490
NameAlias_LogicalId: 10491
NameAlias_LogicalId: 10492
NameAlias_LogicalId: 10494
NameAlias_LogicalId: 106107
NameAlias_LogicalId: 149568
NameAlias_LogicalId: 149569
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Reportedly deceased in 2017. Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased).
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Remark: low quality aliias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_PublicationDate: 2026-08-26
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_EntryIntoForceDate: 2026-08-27
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 1716
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-04-01
Address_Regulation_EntryIntoForceDate: 2011-03-31
Address_Regulation_NumberTitle: 317/2011 (OJ L86)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF
BirthDate_BirthDate: 1982-04-18
BirthDate_BirthDate: 1982-04-19
BirthDate_Day: 18
BirthDate_Day: 19
BirthDate_Day: 24
BirthDate_Month: 4
BirthDate_Month: 6
BirthDate_Year: 1402
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CalendarType: ISLAMIC
BirthDate_City: Riyadh
BirthDate_City: Riyadh,
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 1508
BirthDate_LogicalId: 1509
BirthDate_LogicalId: 1510
BirthDate_RegulationLanguage: EN
BirthDate_Remark: hijri calendar
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2011-04-01
BirthDate_Regulation_PublicationDate: 2026-08-26
BirthDate_Regulation_EntryIntoForceDate: 2011-03-31
BirthDate_Regulation_EntryIntoForceDate: 2026-08-27
BirthDate_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
BirthDate_Regulation_NumberTitle: 317/2011 (OJ L86)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Identification_Number: 1028745097 (id-National identification card) ((national civil identification number))
Identification_Number: F654645 (passport-National passport)  (on 2005-04-30 valid to 2010-03-07)[known to be expired](Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2005-04-30
Identification_ValidTo: 2010-03-07
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: SA
Identification_LogicalId: 564
Identification_LogicalId: 565
Identification_RegulationLanguage: EN
Identification_Remark: (national civil identification number)
Identification_Remark: Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-04-01
Identification_Regulation_PublicationDate: 2023-02-13
Identification_Regulation_EntryIntoForceDate: 2011-03-31
Identification_Regulation_EntryIntoForceDate: 2023-02-14
Identification_Regulation_NumberTitle: 2023/329 (OJ L43I)
Identification_Regulation_NumberTitle: 317/2011 (OJ L86)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Citizenship_CountryIso2Code: SA
Citizenship_LogicalId: 675
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-04-01
Citizenship_Regulation_EntryIntoForceDate: 2011-03-31
Citizenship_Regulation_NumberTitle: 317/2011 (OJ L86)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ibrahim Hassan Tali Assiri

Date of Birth: 1982-04-19

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 75

Information:

Source record: eu/6177
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6177
Entity_EU_ReferenceNumber: EU.3092.36
Entity_DesignationDate: 2011-03-24
Entity_Remark: (Date of UN designation: 2011-03-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-26
Entity_Regulation_EntryIntoForceDate: 2026-08-27
Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
NameAlias_LastName: Al Asiri
NameAlias_LastName: Al-Asiri
NameAlias_LastName: Aseeri
NameAlias_LastName: Asiri
NameAlias_LastName: Assiri
NameAlias_LastName: Saleh
NameAlias_LastName: al-Asiri
NameAlias_LastName: al-’Asiri
NameAlias_LastName: ’Asiri
NameAlias_FirstName: Abu
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Hasan Talea
NameAlias_MiddleName: Hasan Tali
NameAlias_MiddleName: Hasan Tali’A
NameAlias_MiddleName: Hassan
NameAlias_MiddleName: Hassan Tali
NameAlias_WholeName: Abosslah
NameAlias_WholeName: Abu Saleh
NameAlias_WholeName: Abu-Salaah
NameAlias_WholeName: Ibrahim Hasan Talea Aseeri
NameAlias_WholeName: Ibrahim Hasan Tali Asiri
NameAlias_WholeName: Ibrahim Hasan Tali al-’Asiri
NameAlias_WholeName: Ibrahim Hasan Tali’A ’Asiri
NameAlias_WholeName: Ibrahim Hassan Al Asiri
NameAlias_WholeName: Ibrahim Hassan Tali Al-Asiri
NameAlias_WholeName: Ibrahim Hassan Tali Asiri
NameAlias_WholeName: Ibrahim Hassan Tali Assiri
NameAlias_WholeName: Ibrahim Hassan al-Asiri
NameAlias_WholeName: Ibrahim al-'Asiri
NameAlias_WholeName: إبراهيم حسن طالع العسيري
NameAlias_WholeName: إبراهيم حسن طالع عسيري
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Function: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP); 
Reportedly deceased in 2017; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased).
NameAlias_LogicalId: 10473
NameAlias_LogicalId: 10475
NameAlias_LogicalId: 10477
NameAlias_LogicalId: 10478
NameAlias_LogicalId: 10481
NameAlias_LogicalId: 10482
NameAlias_LogicalId: 10486
NameAlias_LogicalId: 10488
NameAlias_LogicalId: 10490
NameAlias_LogicalId: 10491
NameAlias_LogicalId: 10492
NameAlias_LogicalId: 10494
NameAlias_LogicalId: 106107
NameAlias_LogicalId: 149568
NameAlias_LogicalId: 149569
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Reportedly deceased in 2017. Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased).
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Remark: low quality aliias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_PublicationDate: 2026-08-26
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_EntryIntoForceDate: 2026-08-27
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 1716
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-04-01
Address_Regulation_EntryIntoForceDate: 2011-03-31
Address_Regulation_NumberTitle: 317/2011 (OJ L86)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF
BirthDate_BirthDate: 1982-04-18
BirthDate_BirthDate: 1982-04-19
BirthDate_Day: 18
BirthDate_Day: 19
BirthDate_Day: 24
BirthDate_Month: 4
BirthDate_Month: 6
BirthDate_Year: 1402
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CalendarType: ISLAMIC
BirthDate_City: Riyadh
BirthDate_City: Riyadh,
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 1508
BirthDate_LogicalId: 1509
BirthDate_LogicalId: 1510
BirthDate_RegulationLanguage: EN
BirthDate_Remark: hijri calendar
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2011-04-01
BirthDate_Regulation_PublicationDate: 2026-08-26
BirthDate_Regulation_EntryIntoForceDate: 2011-03-31
BirthDate_Regulation_EntryIntoForceDate: 2026-08-27
BirthDate_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
BirthDate_Regulation_NumberTitle: 317/2011 (OJ L86)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Identification_Number: 1028745097 (id-National identification card) ((national civil identification number))
Identification_Number: F654645 (passport-National passport)  (on 2005-04-30 valid to 2010-03-07)[known to be expired](Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2005-04-30
Identification_ValidTo: 2010-03-07
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: SA
Identification_LogicalId: 564
Identification_LogicalId: 565
Identification_RegulationLanguage: EN
Identification_Remark: (national civil identification number)
Identification_Remark: Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-04-01
Identification_Regulation_PublicationDate: 2023-02-13
Identification_Regulation_EntryIntoForceDate: 2011-03-31
Identification_Regulation_EntryIntoForceDate: 2023-02-14
Identification_Regulation_NumberTitle: 2023/329 (OJ L43I)
Identification_Regulation_NumberTitle: 317/2011 (OJ L86)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Citizenship_CountryIso2Code: SA
Citizenship_LogicalId: 675
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-04-01
Citizenship_Regulation_EntryIntoForceDate: 2011-03-31
Citizenship_Regulation_NumberTitle: 317/2011 (OJ L86)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ibrahim Hassan Tali Assiri

Date of Birth: 1982-04-18

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 75

Information:

Source record: uk/AQD0199
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/08/2026
Unique ID: AQD0199
OFSI Group ID: 11743
UN Reference Number: QDi.291
Name 6: 'Asiri
Name 6: AL-ASIRI
Name 6: Abosslah
Name 6: Abu-Salaah
Name 6: Al Asiri
Name 6: Aseeri
Name 6: Asiri
Name 6: Assiri
Name 6: Saleh
Name 6: al-'Asiri
Name 6: al-Asiri
Name 1: Abu
Name 1: IBRAHIM
Name 1: Ibrahim
Name 2: HASSAN
Name 2: Hasan
Name 2: Hassan
Name 3: TALI
Name 3: Talea
Name 3: Tali
Name 3: Tali'A
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: إبراهيم حسن طالع العسيري
Name non-latin script: إبراهيم حسن طالع عسيري
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reportedly deceased in 2017. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). INTERPOL-UN Security Council Special Notice:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Address Country: Yemen
Date Designated: 24/03/2011
D.O.B: 18/04/1982
D.O.B: 19/04/1982
Nationality(/ies): Saudi Arabia
National Identifier number: 1028745097
National Identifier additional information: Saudi Arabia civil identification number
Passport number: F654645
Passport additional information:  Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.
Town of birth: Riyadh
Country of birth: Saudi Arabia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv