SDN list · entry 12669
AL-ASIRI Ibrahim Hassan Tali
Yes. AL-ASIRI Ibrahim Hassan Tali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12669, added on March 24, 2011. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | March 24, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ASSIRI Ibrahim Hassan Tali | A.K.A. | strong |
| 'ASIRI Ibrahim Hasan Tali'A | A.K.A. | strong |
| AL-'ASIRI Ibrahim Hasan Tali | A.K.A. | strong |
| AL-'ASIRI Ibrahim | A.K.A. | strong |
| AL ASIRI Ibrahim Hassan | A.K.A. | strong |
| ABU SALEH | A.K.A. | weak alias |
| ABOSSLAH | A.K.A. | weak alias |
| AL-ASIRI Ibrahim Hassan Tali | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1028745097 | Saudi Arabia |
| Passport | F654645 | not published |
Details published by OFAC
| Date of birth | April 19, 1982April 18, 1982 |
|---|---|
| Place of birth | Riyadh, Saudi Arabia |
| Nationality | Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown