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Ahmad Hassan Mohammed Al Asiri

Sanctioned entity

Ahmad Hassan Mohammed Al Asiri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD HASSAN MOHAMMED AL ASIRI · AL ASIRI, Ahmad Hassan Mohammed · Ahmad Hassan Mohammed Al Asiri				[sources]
Other name	AHMED AL-ASIRI · AHMED AL-ASSIRI · AHMED ASSIRI · AHMED HASSAN M. ASSERI · Ahmed Assiri · 3 more...				[sources]
Birth date	1966-10-15				[sources]
Place of birth	Tabok, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	AHMAD HASSAN MOHAMMED · Ahmad Hassan Mohammed · Ahmed · Ahmed Hassan M.				[sources]
Last name	AL ASIRI · Al Asiri · Asseri · Assiri · al-Asiri · 1 more...				[sources]
Passport number	`D106103`				[sources]
Address	King Abdullah Rd., Ishbilyah, Riyadh · RIYADH, SAU				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
King Abdullah Rd., Ishbilyah, Riyadh	Saudi Arabia

Identifications
Document number	Country	Type	Start date	End date
`D106103`	Saudi Arabia	Passport	-	2021-10-05

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-02-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-31162 · usgsa-s4mrgyqff

For experts: raw data explorer

Factsheet Data sources

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