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Listed on sanctions / export-control lists
AL-ASIRI, Ibrahim Hassan Tali
US OFAC
Individual · 1 listing(s)
AL-ASIRI, Ibrahim Hassan Tali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-03-24 | US OFAC · listed · Programs: SDGT · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2011-03-24 |
| Date of birth | 19 Apr 1982; 18 Apr 1982 |
| Place of birth | Riyadh, Saudi Arabia |
| Nationality | Saudi Arabia |
| ID / passport | F654645 issued 30 Apr 2005; 1028745097 (Saudi Arabia) |
| Aliases | ASSIRI, Ibrahim Hassan Tali; ASIRI, Ibrahim Hasan Tali'A; AL-'ASIRI, Ibrahim Hasan Tali; AL-'ASIRI, Ibrahim; AL ASIRI, Ibrahim Hassan |
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