1 SapherCheck records found for Person Ahmad asiri
1. Ahmad Asiri
2. Sanction Caption: Global Human Rights
| Alias |
AHMAD HASSAN MOHAMMED AL ASIRI
AHMED HASAN MUHAMMED ASIRI AHMED HASSAN MOHAMMAD ASSIRI AHMED HASAN MUHAMMED EL-ASIRI 艾哈迈德·阿西里 AHMAD HASSAN MOHAMMAD ASIRI |
|---|---|
| Profile Type | PERSON |
| Name |
AHMED ASSIRI
احمد عسیری アフマド・アッ＝スィーリー 艾哈迈德·哈桑·穆罕默德·阿西里 أحمد العسيري AHMAD ASIRI AHMAD BIN HASSAN AL-ASIRI AHMED EL-ASIRI AHMAD HASSAN MOHAMMED AL ASIRI |
| First Name |
AHMAD
|
| Middle Name |
MOHAMMED
|
| Last Name |
AL ASIRI
|
| Nationality |
SAUDI ARABIA
|
| Birth Date |
1952-02-12
1959-02-12 |
| Birth-Place |
MAHAYEL, ASIR PROVINCE (UNCONFIRMED)
SAUDI ARABIA
SAUDI ARABIA MAHAYEL, ASIR PROVINCE (UNCONFIRMED) |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2020-07-06
|
| Modified At |
2024-07-18
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
MILITARY |
| Notes |
SAUDI ARABIAN MILITARY PERSONNEL
|
2 Sanctions
1. Sanction Caption: The Global Human ...| Sanction Caption | The Global Human Rights Sanctions Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GHR0043 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: Q20385277 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Human Rights |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GHR0043 Start Date: 2020-07-06 Modified At: 2020-10-09 Listing Date: 2020-07-06 Country: United Kingdom Entity: Q20385277 Program: Global Human Rights Provisions: Asset freeze Reason: Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |