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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.