2 SapherCheck records found for Person Ahmad hassan mohammed al asiri
1. Ahmad Hassan Mohammed Al Asiri
2. Sanction Caption: Reciprocal
2. Ahmad Asiri
2. Sanction Caption: Global Human Rights
| Alias |
AHMED HASSAN M. ASSERI
AHMED HASSAN M. ASSERI AHMED ASSIRI AHMED AL-ASIRI AHMED AL-ASSIRI AHMED AL-ASSIRI AHMED AL-ASIRI AHMED ASSIRI |
|---|---|
| Profile Type | PERSON |
| Name |
AL ASIRI, AHMAD HASSAN MOHAMMED
AHMAD HASSAN MOHAMMED AL ASIRI AHMAD HASSAN MOHAMMED AL ASIRI |
| First Name |
AHMED
AHMAD HASSAN MOHAMMED AHMAD HASSAN MOHAMMED AHMED HASSAN M. |
| Last Name |
ASSERI
AL ASIRI AL-ASSIRI ASSIRI AL-ASIRI AL ASIRI |
| Country |
SAUDI ARABIA
|
| Nationality |
SAUDI ARABIA
|
| Birth Date |
1966-10-15
|
| Birth-Place |
TABOK, SAUDI ARABIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-05-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
RIYADH, SAU
KING ABDULLAH RD., ISHBILYAH, RIYADH |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31162
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 31162 Country: United States Entity: NK-eeBWoztCvU3CK755TCfmST Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRGYQFF Start Date: 2021-02-26 Listing Date: 2021-05-07 Country: United States Entity: NK-eeBWoztCvU3CK755TCfmST Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| 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 |