Lists of sanctions
3.136.26.17
09.05.2025 01:56:42

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. 01:15
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