Al Asiri

Sanctioned

Last update: 03/06/2026

Name: Al Asiri

Gender: label.gender.m

Birth: 1952-02-12 SAU

Sanctions

table.sanction.head.program	table.sanction.head.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 Ja

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Al Asiri have any sanctions?

Yes, Al Asiri is sanctioned by:

2. Can I receive AML sanctions alerts on 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 Al Asiri:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.