Person sanctions dossier

Ahmad Hassan Mohammed AL ASIRI

Ahmad Hassan Mohammed AL ASIRI is a Saudi Arabian military personnel. He is listed under corruption and human rights sanctions by OFAC and UK, first designated in 2020.

Ahmad Hassan Mohammed AL ASIRI is listed as person with 2 source listings across 2 authorities.

Programs: GLOMAG, The Global Human Rights Sanctions Regulations 2020.

Geography: Saudi Arabia.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 31162, GHR0043
• Identifiers: Passport: D106103; Gender: Male; UK Unique ID: GHR0043; OFSI Group ID: 13894