Ahmad Hassan Mohammed Al Asiri

Sanctioned

Last update: 05/06/2026

Name: Ahmad Hassan Mohammed Al Asiri

Birth: 1966-10-15 SAU

Nationality: SAU

Person type: label.person_type.P

Other names: Ahmad Hassan Mohammed Al Asiri, Ahmed Hassan M. Asseri, Ahmed Al-Asiri, Ahmed Al-Assiri, Ahmed Assiri, Ahmed Hassan M Asseri

Aliases: Asseri, Al-Asiri, Al-Assiri, Assiri

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Frequently Asked Questions

1. Does Ahmad Hassan Mohammed Al Asiri have any sanctions?

Yes, Ahmad Hassan Mohammed Al Asiri is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Hassan Mohammed Al Asiri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmad Hassan Mohammed Al Asiri:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.