Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري
Sexo:
label.gender.m
Nacimiento:
1982-04-19, 1982-04-18, 1982 SAU
Nacionalidad:
SAU, YEM
Tipo de persona:
label.person_type.P
Nombre parcial:
Abu-Salaah, Abosslah
Nombre original:
إبراهيم حسن طالع العسيري
Otros nombres:
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
Alias:
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
Identificadores:
Array, Array
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Sanciones
| 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 |
| - | Ibrahim Hassan Tali al-Asiri was listed on 24 March 2011 pursuant to paragraph 2 of resolution 1904 (2009) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the f |
| - | 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 |
| - | |
| - | 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 |
| - | 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 |
| - | (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 |
| - | 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 S |
| - | (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 |
| - | (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 |
| - | 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 |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري sanciones internacionales?
Sí, Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ibrahim Hassan Tali Asiri إبراهيم حسن طالع عسيري:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Sanctions List | Sancionados | UNO |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.