Ahmad Hassan Mohammed Al Asiri

Sanctioned entity

Born 12 Feb 1952 (74 years old),Saudi Arabia. Named in 7 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Ahmed ASSIRI, Ahmed AL-ASSIRI, Ahmed AL-ASIRI, Ahmed Hassan M. ASSERI)

(also Ahmad Hassan Mohammed AL ASIRI)

Sanctions and listings7

Listed
7 May 2021
Effective
26 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 31162treasury.gov ofac.treasury.gov
Listed
7 May 2021
Effective
26 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
6 Jul 2020
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi.
Programme GB-HRReference GHR0043Reference 13894Last updated 9 Apr 2025gov.uk gov.uk
Listed
7 May 2021
Effective
26 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2021
Effective
26 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2021
Effective
26 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	D106103
Passport	D106103	Saudi Arabia		5 Oct 2021

Other names10

Also known as10

Ahmed al-AssiriAhmed al-AsiriAhmed AssiriAhmed Hassan M. AsseriAhmad Hassan Mohammed AL ASIRIAL ASIRI, Ahmad Hassan MohammedAhmed AL-ASIRIAhmed AL-ASSIRIAhmed Hassan M. ASSERIAhmed ASSIRI

Addresses2

King Abdullah Rd., Ishbilyah, Riyadh
RIYADH

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