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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

Ibrahim AL-’ASIRI

Date of Birth: 1982-04-19

Type: individual

Updated: 2026-03-19 11:48:57

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 AL’ASIRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 11:48:57

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

al’Asiri Ibrahim Hasan Tali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 11:48:57

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