Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري
Gender:
label.gender.m
Birth:
1982-04-19, 1982-04-18, 1982 SAU
Nationality:
SAU, YEM
Person type:
label.person_type.P
Name partial:
Abu-Salaah, Abosslah
Name original:
إبراهيم حسن طالع العسيري
Other names:
Ibrahim Hassan Tali Al-Asiri, Al Asiri, Ibrahim Hasan Talea Aseeri, Ibrahim Hassan Al-Asiri, Abu Saleh, Ibrahim Al-'asiri, Ibrahim Hassan Tali Asiri, Ibrahim Hasan Tali Asiri, Ibrahim Hassan Tali Assiri, Ibrahim Hassan Al Asiri, Ibrahim Hasan Tali Al-'asiri, Ibrahim Hasan Tali'a 'asiri, Ibrahim Hassan Tali, Al Asiri Ibrahim Hassan, Ibrahim Al Asiri, Ibrahim Al- Asiri, Ibrahim Hasan Talia Asiri, Ibrahim Hasan Tali Al-Asiri, Ibrahim Al-Asiri, Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري, إبراهيم حسن طالع عسيري, إبراهيم حسن طالع العسيري
Aliases:
Abosslah, Abu-Salaah, Abu Saleh, Assiri, 'asiri, Al-'asiri, Ibrahim Hasan Talia ‘asiri, Ibrahim Hassan Tali Asiri, Ibrahim Hasan Talea Aseeri, Ibrahim Hassan Al-Asiri, Ibrahim Hasan Tali Asiri, Ibrahim Hassan Tali Assiri, Ibrahim Hassan Al Asiri, Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري, Ibrahim Hasan Talia Asiri, Ibrahim Hasan Tali Al-Asiri, Ibrahim Al-Asiri
Identifiers:
Array, Array
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Believed to be h |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Believed to be hi |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | agent et principal artificier de l'organisation Al-Qaida dans la péninsule arabique (QDe.129). En mars 2011, il aurait été caché au Yémen. Recherché par l’Arabie saoudite. Serait décédé. Associé égale |
| - | agent et principal fabricant de bombe d'Al-Qaida dans la Péninsule arabique - vivrait dans la clandestinité au Yémen (situation en mars 2011) - recherché par l'Arabie saoudite - la notice orange d'Int |
| - | agent et principal artificier de l'organisation Al-Qaida dans la péninsule arabique (QDe.129). En mars 2011, il aurait été caché au Yémen. Recherché par l’Arabie saoudite. Serait décédé. Associé égale |
| - | QDi.291 |
| - | |
| - | Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated w |
| - | |
| - | (UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Sau |
| - | (UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291. Also referred to as Abu Saleh, Abosslah and Abu-Salaah. (Further Identifiying Information):Operative and principal bomb maker of Al-Qaida in the Arabi |
| - | (UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by S |
| - | Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated w |
| - | (UK Sanctions List Ref):AQD0199 (UN Ref):QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Sau |
| - | UN Ref QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at March 2011. Wanted by Saudi Arabia. Also associated with |
| - | (UK Sanctions List Ref):AQD0199 (UN Ref): QDi.291. Also referred to as Abu Saleh, Abosslah and Abu-Salaah. DOB in Hijri Calendar: 24/06/1402. (Further Identifiying Information):Operative and principal |
| - | UN Ref QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim |
| - | (UK Sanctions List Ref):AQD0199 (UN Ref): QDi.291. Also referred to as Abu Saleh, Abosslah and Abu-Salaah. DOB in Hijri Calendar: 24/06/1402. (Further Identifiying Information):Operative and principal |
| - | Date of designation referred to in Article 2a(4)(b): 24.3.2011. |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hi |
Adverse media
- https://cnnespanol.cnn.com/2013/10/10/los-10-terroristas-mas-peligrosos-del-mundo/
- https://cnnespanol.cnn.com/2013/10/12/quien-son-los-10-terroristas-mas-peligrosos/
- https://www.washingtonpost.com/world/middle_east/al-qaeda-bomb-maker-ibrahim-hassan-al-asiri-has-tried-to-attack-the-us-three-times-officials-say/2012/05/08/gIQA16pkBU_story.html
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Adverse info
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Frequently Asked Questions
1. Does Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري have any sanctions?
Yes, Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري is sanctioned by:
2. Can I receive AML sanctions alerts on Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري?
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 Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Sanctions List | Sanctioned | UNO |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
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.