United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID AQD0199 Individual
IBRAHIM HASSAN TALI AL-ASIRI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban
Date designated 24/03/2011
Record last updated 20/08/2026
Designation source UN
Legacy OFSI group ID 11743
UN reference QDi.291 Names in this record · primary names, variations and aliases Primary names · 1 source row IBRAHIM HASSAN TALI AL-ASIRI Aliases · 12 source rows Abosslah Low quality a.k.a Abu-Salaah Low quality a.k.a Ibrahim Hassan Al Asiri Good quality a.k.a Ibrahim Hassan al-Asiri Good quality a.k.a Ibrahim al-'Asiri Good quality a.k.a Ibrahim Hasan Tali al-'Asiri Good quality a.k.a Ibrahim Hasan Talea Aseeri Good quality a.k.a Ibrahim Hasan Tali Asiri Good quality a.k.a Ibrahim Hassan Tali Asiri Good quality a.k.a Ibrahim Hasan Tali'A 'Asiri Good quality a.k.a Ibrahim Hassan Tali Assiri Good quality a.k.a Abu Saleh Low quality a.k.a Non-Latin names · 2 source rows إبراهيم حسن طالع العسيري Script: Not supplied · Language: Not supplied إبراهيم حسن طالع عسيري Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 af6d9fb724c6189ae462394673cb5a704530e4c7eeb54c0d72012c15650f6b3c UK unique ID GHR0043 Individual
Ahmad Hassan Mohammed AL ASIRI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Human Rights Sanctions Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 06/07/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 13894
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Ahmad Hassan Mohammed AL ASIRI Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 acac2fc104b5285e50cafbbba1442da35fc38fc7462ec40fefbcb472432965ba Source observation and coverage
Retrieved by Embargo 2026-09-27T00:51:14.900Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 11743 · 13894 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.