On official sanctions lists
Ibrahim Hassan Tali AL-ASIRI
45 names and spellings · found in 27 data sources · on 21 official sanctions lists
Also known as
- Ibrahim Hasan Talea Aseeri
- Ibrahim Hasan Tali’A ’Asiri
- Ibrahim Hasan Tali'A ASIRI
- إبراهيم حسن عسيري
- Ibrahim Hassan Al Asiri
- Ibrahim Hassan Tali Assiri
- Ibrahim Hasan Tali Asiri
- Ibrahim Hasan Tali AL-'ASIRI
- Ibrahim al-Asiri
- إبراهيم حسن طالع عسيري
- AL-ASIRI, Ibrahim Hassan Tali
- Ibrahim Hasan Tali al-’Asiri
- Ibrahim Hassan Tali Asiri
- إبراهيم حسن طالع العسيري
- Ібрагім Хасан аль-Асірі
- אבראהים חסן טאלע אלעסירי
- Ibrahim Hassan al-Asiri
- イブラヒーム・ハッサン・ターリ・アル・アシーリ
- Ibrahim al-'Asiri
- Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)
- Ibrahim Hasan Tali’A ‘Asiri
- Ibrahim Hasan Tali al-Asiri
- イブラヒーム・ハッサン・ターリ・アシーリ
- イブラヒーム・ハッサン・アル・アシーリ
- Ibrahim al-’Asiri
- AL ASIRI, Ibrahim Hassan
- イブラヒーム・ハサン・ターリア・アシーリ
- Abosslah
- Abu-Salaah
- Ibrahim Hasan Tali'A 'Asiri
- イブラヒーム・ハサン・ターリ・アシーリ
- Abu Saleh
- 'ASIRI, Ibrahim Hasan Tali'A
- Ibrahim Hasan Tali'A ‘Asiri
- ASSIRI, Ibrahim Hassan Tali
- イブラヒーム・アル・アシーリ
- AL-'ASIRI, Ibrahim
- Ibrahim Hasan TaliA Asiri
- イブラヒーム・ハサン・ターリ・アル・アシーリ
- AL-'ASIRI, Ibrahim Hasan Tali
- إبراهيم حسن طالع العسيري Hassan Tali Al-Asiri
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 45 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 4 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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