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Listed on sanctions / export-control lists

IBRAHIM HASSAN TALI AL-ASIRI

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

IBRAHIM HASSAN TALI AL-ASIRI appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2011-03-24UN Security Council · listed · Programs: Al-Qaida · listed for 15 years View the official record ↗
2011-04-01EU financial sanctions · listed · Programs: TAQA · listed for 15 years · 8 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsAl-Qaida
Listed on2011-03-24
AliasesIbrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري); Ibrahim Hasan Talea Aseeri; Ibrahim Hassan al-Asiri; Ibrahim Hasan Tali Asiri; Ibrahim Hassan Tali Assiri; Ibrahim Hasan Tali'A 'Asiri; Ibrahim Hasan Tali al-'Asiri; Ibrahim al-'Asiri; Ibrahim Hassan Al Asiri; Abu Saleh; Abosslah; Abu-Salaah
View the official record ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2011-04-01
AliasesIbrahim Hassan Tali Asiri; Ibrahim Hasan Talea Aseeri; Ibrahim Hassan al-Asiri; Ibrahim Hasan Tali Asiri; Ibrahim Hassan Tali Assiri; Ibrahim Hasan Tali’A ’Asiri; إبراهيم حسن طالع العسيري
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Al-Qaida ↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — Al-Qaida