OFAC SDNCriticalindividual

AL-ASIRI, Ibrahim Hassan Tali

12669

FEOC Flagged

AL-ASIRI, Ibrahim Hassan Tali appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-ASIRI, Ibrahim Hassan Tali

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-ASIRI, Ibrahim Hassan Tali#12669

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-ASIRI, Ibrahim Hassan Tali

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ASSIRI, Ibrahim Hassan Tali'ASIRI, Ibrahim Hasan Tali'AAL-'ASIRI, Ibrahim Hasan TaliAL-'ASIRI, IbrahimAL ASIRI, Ibrahim Hassan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F654645 issued 30 Apr 2005; National ID No. 1028745097 (Saudi Arabia); 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; a.k.a. 'ABU SALEH'; a.k.a. 'ABOSSLAH'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12669",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12669",
  "entity_name": "AL-ASIRI, Ibrahim Hassan Tali",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ASSIRI, Ibrahim Hassan Tali",
    "'ASIRI, Ibrahim Hasan Tali'A",
    "AL-'ASIRI, Ibrahim Hasan Tali",
    "AL-'ASIRI, Ibrahim",
    "AL ASIRI, Ibrahim Hassan"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12669",
    "program": "SDGT",
    "remarks": "DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F654645 issued 30 Apr 2005; National ID No. 1028745097 (Saudi Arabia); 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; a.k.a. 'ABU SALEH'; a.k.a. 'ABOSSLAH'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-ASIRI, Ibrahim Hassan Tali",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.