Lists of sanctions
3.12.153.221
29.04.2025 03:39:26

Faysal Ahmad 'Ali AL-ZAHRANI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (7)

Last name/Name AL-ZAHRANI
First name/Name Faysal Ahmad 'Ali
Full name/Name Faysal Ahmad 'Ali AL-ZAHRANI
Type Name
Last name/Name AL-JAZRAWI, Abu-Sara
Full name/Name AL-JAZRAWI, Abu-Sara
Type Alias
Quality Weak
Last name/Name AL-ZAHRANI, Abu-Sarah
Full name/Name AL-ZAHRANI, Abu-Sarah
Type Alias
Quality Weak
Last name/Name ALZAHRANI
First name/Name Faisal Ahmed Ali
Full name/Name Faisal Ahmed Ali ALZAHRANI
Type Alias
Quality Strong
Last name/Name AL ZAHRANI
First name/Name Faysal Ahmad Bin Ali
Full name/Name Faysal Ahmad Bin Ali AL ZAHRANI
Type Alias
Quality Strong
Last name/Name AL-SAUDI, Abu Sarah
Full name/Name AL-SAUDI, Abu Sarah
Type Alias
Quality Weak
Last name/Name ZAHRANI, Abu Sara
Full name/Name ZAHRANI, Abu Sara
Type Alias
Quality Weak

Citizenships (1)

Country Saudi Arabia

Birth data (2)

Birthdate
Birthdate

Identification documents (3)

Type Passport: K142736
Country Saudi Arabia
Issue date 2
Type Passport: G579315
Country Saudi Arabia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 03:15
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