Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonTAQA

Is إبراهيم حسن طالع عسيري on a sanctions list?

Q: Is إبراهيم حسن طالع عسيري on a sanctions list?

Yes. إبراهيم حسن طالع عسيري is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. إبراهيم حسن طالع عسيري appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/13/2023.

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Aliases (14)

إبراهيم حسن طالع العسيري·akaIbrahim al-'Asiri·akaAbu-Salaah·akaAbosslah·akaAbu Saleh·akaIbrahim Hassan Al Asiri·akaIbrahim Hasan Tali al-’Asiri·akaIbrahim Hassan Tali Al-Asiri·akaIbrahim Hassan Tali Asiri·akaIbrahim Hasan Talea Aseeri·akaIbrahim Hassan al-Asiri·akaIbrahim Hasan Tali Asiri·akaIbrahim Hassan Tali Assiri·akaIbrahim Hasan Tali’A ’Asiri·aka

Addresses

YEMEN

ID Documents

National identification card: 1028745097 · SAUDI ARABIA
National passport: F654645 · SAUDI ARABIA

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is إبراهيم حسن طالع عسيري on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/13/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.