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IBRAHIM HASSAN TALI AL-ASIRI

Terrorism · Sanctioned entity

IBRAHIM HASSAN TALI AL-ASIRI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ASIRI, Ibrahim Hassan Tali · IBRAHIM HASSAN TALI AL-ASIRI · Ibrahim Hasan Talea Aseeri · Ibrahim Hasan Tali Asiri · Ibrahim Hasan Tali al-’Asiri · 16 more...				[sources]
Other name	Abosslah · Abu Saleh · Abu-Salaah · Asiri · IBRAHIM AL-'ASIRI · 34 more...				[sources]
Weak alias	ABOSSLAH · ABU SALEH · Abosslah · Abu Saleh · Abu-Salaah · 18 more...				[sources]
Birth date	1402-06-24 · 1982-04-18 · 1982-04-19 · 1982-06-24				[sources]
Place of birth	Arab Saudi · Riyad · Riyad : ARABIE SAOUDITE · Riyadh · Riyadh Saudi Arabia · 2 more...				[sources]
Death date	2017				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia · Yemen				[sources]
Citizenship	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	Abu · IBRAHIM · IBRAHIM HASSAN TALI · Ibrahim · Ibrahim Hasan Talea Aseeri · 14 more...				[sources]
ID Number	`1028745097` · `F654645` · `サウジアラビア国民ID番号　1028745097`				[sources]
Last name	'A 'Asiri · 'ASIRI · 'Asiri · AL ASIRI · AL-'ASIRI · 15 more...				[sources]
Middle name	AL-ASIRI · Hasan Talea · Hasan Tali · Hasan Tali’A · Hassan · 7 more...				[sources]
Passport number	`F654645`				[sources]
Patronymic	Hasan · Hassan · Talea · Tali				[sources]
Second name	HASSAN · Hasan · Hassan · حسن				[sources]
Wikidata ID	Q1506846				[sources]
Position	Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP)				[sources]
Religion	Sunni Islam				[sources]
Address	YEMEN. · Yemen				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

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 with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr. 2005 , expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National identification no.: Saudi Arabian civil identification number 1028745097. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia.Reportedly deceased. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QI.A.282.10.), and Anwar Nasser Abdulla Al-Aulaqi (QI.A.283.10.) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased)

— Belgian Financial Sanctions, 2024-03-28

Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (SSID 10-14546), and Anwar Nasser Abdulla Al-Aulaqi (SSID 10-13998) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased)

— EU Financial Sanctions Files (FSF), 2024-03-28

Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased)

— EU Consolidated Travel Bans, 2024-03-28

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 également à Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (décédé), Qasim Yahya Mahdi al-Rimi (QDi.282) et Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (décédé). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

— French National Asset Freezing System, 2023-04-20

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 with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886

— UK FCDO Sanctions List, 2024-05-09

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 with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Nomor paspor F 654645

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

「アラビア半島のアル・カーイダ」（AQAP）（５６２．に指定した団体）の作戦実施及び爆弾製造の主要担当者。２０１１年３月時点でイエメンに潜伏しているとみられる。サウジアラビアで指名手配。死亡したと報告されている。ナーセル・アブドルカリーム・アブドゥッラー・アル・ワヒーシー（故人）、カーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）、アンワル・ナーセル・アブドゥッラー・アル・アウラキ（５７３．に指定した個人）（故人）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Numéro saoudien d’identification 1028745097.

— Monaco National Fund Freezing List, 2024-08-14

SAUDI ARABIA. DOB: a) 19 Apr. 1982 b) 18 Apr. 1982 c) (24/06/1402 (Hijri Calendar))

— 2021-11-21

RIYADH

— 2021-11-21

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 with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Member of al-Qaeda

— Wikidata non-official source, 2023-07-18

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. Also associated with Nasir abd-al-Karim Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Reportedly deceased.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Yemen	Yemen
イエメン	Yemen

Family members
Relative	Relationship	Start date	End date
Abdullah Hassan al-Asiri	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`F654645`	Saudi Arabia	Passport	2005-04-30	-
`1028745097`	Saudi Arabia	National Identification Number · civil identification number	-	-
`1028745097`	Saudi Arabia	id-card	-	-
`1028745097`	Saudi Arabia	National identification card	-	-
`F654645`	Saudi Arabia	National passport	2005-04-30	-
`F654645`	Saudi Arabia	Passport	2005-04-30	-
`F654645`	Saudi Arabia	National passport	2005-04-30	-
`1028745097`	Saudi Arabia	National identification card	-	-
`F654645`	Saudi Arabia	passport	2005-04-30	2010-03-07
`F654645`	-	Passport	2005-04-30	-
`1028745097`	Saudi Arabia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Anwar Nasser Abdulla Al-Aulaqi	related-to	-	-
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	related-to	-	-
QASIM MOHAMED MAHDI AL-RIMI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2011-03-24	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2011-03-24	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2023-02-14	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-03-25	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2011-03-24	-
Federal Public Service Finance	TAQA	2023-02-14	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Direction Générale du Trésor	(UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 317/2011 du 31/03/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 3 more...	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Financial Intelligence Centre	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
TREAS-OFAC	Reciprocal	-	-
Ministerio de Justicia	Al-Qaida · UN List	2011-03-24	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Al-Qaida	2011-03-24	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: zafic-97-ibrahim-hassan-tali-al-asiri · md-terr-fbd9fd3c25677d49333857b8435483484c140b96 · eu-tb-logical-6177 · arpet-personas-2962519 · usgsa-s4mr3rbhv · ofac-12669 · ja-mof-15395c6d87187ee3adbdd5be4c756e388a0dbc88 · ruterr-dc17791c9ff2c457ae7b5a2db8e109862dc19455 · eu-fsf-eu-3092-36 · ch-seco-13973 · zafic-97 · NK-ikahJTphYTw4mKKkAtkvKa · id-dttot-a50f4e1edf3a5a9f1eb80695bfb9636fe968b69f · gb-hmt-11743 · ua-sfms-1121 · au-dfat-1254-ibrahim-hassan-tali-al-asiri · gb-fcdo-aqd0199 · qa-nctc-2962519-ibrahim-hassan-tali-al-asiri · md-terr-4d2a26e023c93ddd56008705c655081fbef0989f · mc-freezes-5668218045e295636fe053425c320faf65a32f8c · il-nbctf-1e5ec819a613569a9422c5b835b99a4abf71f047 · id-dttot-a3e45de37377cbad79e029c641b71c089cdaaa24 · id-dttot-27362087cd9019dc66fe5be2dba96a5f531ff814 · fr-ga-2742 · ja-mof-1bf6f8d5d355de35186367056d37c3d2f15a78e9 · unsc-2962519

For experts: raw data explorer

Factsheet Descriptions Data sources

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