Individual · 1 listing(s)
AL ASIRI, Ahmad Hassan Mohammed currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2021-02-26 |
| Date of birth | 15 Oct 1966 |
| Place of birth | Tabok, Saudi Arabia |
| Nationality | Saudi Arabia |
| ID / passport | D106103 (Saudi Arabia) expires 05 Oct 2021 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AL ASIRI, Ahmad Hassan Mohammed and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →