On official sanctions lists
Ahmad Hassan Mohammed Al Asiri
20 names and spellings · found in 7 data sources · on 3 official sanctions lists
Also known as
- Ahmed AL-ASSIRI
- Ahmad bin Hassan al-Asiri
- Ahmad Asiri
- احمد عسیری
- احمد العسيرى
- Ahmed Assiri
- AL ASIRI, Ahmad Hassan Mohammed
- 艾哈迈德·哈桑·穆罕默德·阿西里
- Ahmed el-Asiri
- أحمد العسيري
- Ahmad AL ASIRI
- アフマド・アッ＝スィーリー
- Ahmed AL-ASIRI
- Ahmed Hassan M. ASSERI
- Ahmad Hassan Mohammad Asiri
- Ahmed Hasan Muhammed Asiri
- Ahmed Hasan Muhammed el-Asiri
- Ahmed Hassan Mohammad Assiri
Named on 3 official sanctions lists
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- 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
- 20 names and spellings
- 1 identifier (passport, tax or registration number)
- 3 addresses
- 2 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 7 November 2026.
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