Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009. |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | AL-ZAHRANI |
|---|---|
| First name/Name | Ahmed Abdullah Saleh al-Khazmari |
| Full name/Name | Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI |
| Type | Name |
| Last name/Name | AL-SAUDI |
|---|---|
| First name/Name | Abu Maryam |
| Full name/Name | Abu Maryam AL-SAUDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZAHRANI |
|---|---|
| First name/Name | Abu Maryam |
| Full name/Name | Abu Maryam AL-ZAHRANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZAHRANI |
|---|---|
| First name/Name | Ahmed Abdullah S |
| Full name/Name | Ahmed Abdullah S AL-ZAHRANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZAHRANI |
|---|---|
| First name/Name | Ahmad Abdullah Salih |
| Full name/Name | Ahmad Abdullah Salih AL-ZAHRANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BIN AL-ZAHRANI |
|---|---|
| First name/Name | Ahmed bin Abdullah Saleh |
| Full name/Name | Ahmed bin Abdullah Saleh BIN AL-ZAHRANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHOZMRI |
|---|---|
| First name/Name | Ahmed Abdullah Saleh al-Zahrani |
| Full name/Name | Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AZADI |
|---|---|
| First name/Name | Abu Maryam |
| Full name/Name | Abu Maryam AL-AZADI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Dammam, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (2)
| Type | Passport: E126785 |
|---|---|
| Country | Saudi Arabia |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 05:15
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