Ibrahim Hassan Tali AL-ASIRI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 24, 2011
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Ibrahim Hassan Tali ASSIRI
- Ibrahim Hasan Tali'A 'ASIRI
- Ibrahim Hasan Tali AL-'ASIRI
- Ibrahim AL-'ASIRI
- Ibrahim Hassan AL ASIRI
- ABU SALEH
- ABOSSLAH
Identifiers
- National ID No.: 1028745097 (Saudi Arabia)
- Passport: F654645
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC