面向金融机构和政府机构的全球制裁筛查平台
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Screening Results
Sanctioned Entity Found
IBRAHIM HASSAN TALI AL-ASIRI
Date of Birth: 1982-04-19
Type: individual
Updated: 2026-03-27 01:28:46
Accuracy: 90
Information:
Nationality: Saudi Arabia Passport: F654645 (Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.) National ID: 1028745097 (Saudi Arabia civil identification number) Address: Yemen Birthplace: Riyadh, Saudi Arabia Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. 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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ibrahim Hassan Tali Al-Asiri
Date of Birth: 1982-04-19
Type: individual
Updated: 2026-03-27 01:28:46
Accuracy: 90
Information:
Remark: Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased) Remark: good quality alias Remark: low quality aliias Remark: low quality alias Function: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) Alias: Al-Asiri Ibrahim Hassan Tali Alias: Asiri Ibrahim Hassan Tali Alias: Aseeri Ibrahim Hasan Talea Alias: al-Asiri Ibrahim Hassan Alias: Asiri Ibrahim Hasan Tali Alias: Assiri Ibrahim Hassan Tali Alias: ’Asiri Ibrahim Hasan Tali’A Alias: al-’Asiri Ibrahim Hasan Tali Alias: Al Asiri Ibrahim Hassan Alias: Saleh Abu Address: YEMEN Birth: 1982-04-19 Birth: 1982-04-18 ID Document: 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) ID Document: 1028745097 (id-National identification card) ((national civil identification number))
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ibrahim Hassan Tali AlAsiri
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 01:28:46
Accuracy: 80
Information:
Remark: Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased) Remark: good quality alias Remark: low quality aliias Remark: low quality alias Function: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) Alias: Al-Asiri Ibrahim Hassan Tali Alias: Asiri Ibrahim Hassan Tali Alias: Aseeri Ibrahim Hasan Talea Alias: al-Asiri Ibrahim Hassan Alias: Asiri Ibrahim Hasan Tali Alias: Assiri Ibrahim Hassan Tali Alias: ’Asiri Ibrahim Hasan Tali’A Alias: al-’Asiri Ibrahim Hasan Tali Alias: Al Asiri Ibrahim Hassan Alias: Saleh Abu Address: YEMEN Birth: 1982-04-19 Birth: 1982-04-18 ID Document: 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) ID Document: 1028745097 (id-National identification card) ((national civil identification number))
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
IBRAHIM HASSAN TALI ALASIRI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 01:28:46
Accuracy: 80
Information:
Nationality: Saudi Arabia Passport: F654645 (Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.) National ID: 1028745097 (Saudi Arabia civil identification number) Address: Yemen Birthplace: Riyadh, Saudi Arabia Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. 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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
AlAsiri Ibrahim Hassan Tali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 01:28:46
Accuracy: 75
Information:
Remark: Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased) Remark: good quality alias Remark: low quality aliias Remark: low quality alias Function: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) Alias: Al-Asiri Ibrahim Hassan Tali Alias: Asiri Ibrahim Hassan Tali Alias: Aseeri Ibrahim Hasan Talea Alias: al-Asiri Ibrahim Hassan Alias: Asiri Ibrahim Hasan Tali Alias: Assiri Ibrahim Hassan Tali Alias: ’Asiri Ibrahim Hasan Tali’A Alias: al-’Asiri Ibrahim Hasan Tali Alias: Al Asiri Ibrahim Hassan Alias: Saleh Abu Address: YEMEN Birth: 1982-04-19 Birth: 1982-04-18 ID Document: 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) ID Document: 1028745097 (id-National identification card) ((national civil identification number))
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALASIRI Ibrahim Hassan Tali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 01:28:46
Accuracy: 75
Information:
individual SDGT DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F654645 issued 30 Apr 2005; National ID No. 1028745097 (Saudi Arabia); 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; a.k.a. 'ABU SALEH'; a.k.a. 'ABOSSLAH'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
