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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ahmad Hassan Mohammed AL ASIRI

Date of Birth: 1952-02-12

Type: individual

Updated: 2026-03-23 14:32:07

Accuracy: 90

Information:

Nationality: Saudi Arabia
Birthplace: Mahayel, Asir Province (unconfirmed), Saudi Arabia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0043. (UK Statement of Reasons):Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi. (Gender):Male

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

AL ASIRI Ahmad Hassan Mohammed

Date of Birth: 1966-10-15

Type: individual

Updated: 2026-03-23 14:32:07

Accuracy: 75

Information:

individual
GLOMAG
DOB 15 Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021.

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