Lists of sanctions
3.144.91.130
30.12.2024 19:24:16

FAYSAL AHMAD BIN ALI AL-ZAHRANI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 20.04.2016
Remark Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (5)

Last name/Name AL-ZAHRANI
First name/Name FAYSAL
Second name/Name AHMAD
Third name/Name BIN ALI
Full name/Name FAYSAL AHMAD BIN ALI AL-ZAHRANI
Type Name
First name/Name Faisal Ahmed Ali Alzahrani
Full name/Name Faisal Ahmed Ali Alzahrani
Type Alias
Quality Good
First name/Name فيصل احمد بن علي الزهراني
Full name/Name فيصل احمد بن علي الزهراني
Type Original script
First name/Name Abu Sarah al-Saudi
Full name/Name Abu Sarah al-Saudi
Type Alias
Quality Low
First name/Name Abu Sara Zahrani
Full name/Name Abu Sara Zahrani
Type Alias
Quality Low

Addresses (1)

Country Syrian Arab Republic
Full address Syrian Arab Republic

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: K142736
Country Saudi Arabia
Issue date 2
Type Passport: G579315
Country Saudi Arabia

Historical data

No records
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.