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Ahmed Abdullah Saleh Al-Khazmari Al Zahrani

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMED ABDULLAH · AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari · Abu Maryam al-Azadi · Abu Maryam al-Saudi · Abu Maryam al-Zahrani · 9 more...[sources]
AliasAL-AZADI, Abu Maryam · AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani · AL-SAUDI, Abu Maryam · AL-ZAHRANI · AL-ZAHRANI, Abu Maryam · 11 more...[sources]
Birth date[sources]
Place of birthDammam · Dammam Saudi Arabia · Dammam : ARABIE SAOUDITE · Dammam, SAUDI ARABIA · Dammam, Saudi Arabia[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountryIran · Pakistan · Saudi Arabia · Syria[sources]
CitizenshipSaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameAbu · Abu Maryam · Ahmad · Ahmad Abdullah Salih · Ahmed · 6 more...[sources]
ID NumberE126785[sources]
Last nameAl Zahrani · BIN AL-ZAHRANI · al-Azadi · al-Khozmri · al-Saudi · 2 more...[sources]
Middle nameAbdullah Saleh[sources]
Passport numberE126785 · サウジアラビア旅券 E126785（2002年5月27日発行、2007年4月3日失効）[sources]
PatronymicAbdullah · Saleh al-Khazmari[sources]
Unique Entity IDXP5VPBFY3EQ3[sources]
PositionSenior member of Al-Qaida.[sources]
AddressIran · Located in Syria · Pakistan · SYRIE · Siriah · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr. 2007. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice.

— Belgian Financial Sanctions,

Located in Syria

— Belgian Financial Sanctions,

Reportedly killed in January 2020 in Yemen. Father's name is Abdullah Saleh al Zahrani.

— Belgian Financial Sanctions,

E126785 (passport-National passport) (valid from 2002-05-27 to 2007-04-03)[known to be expired]

— Belgian Financial Sanctions,

(Date of UN designation: 2014-09-23) (Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice.)

— Belgian Financial Sanctions,

Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

— Swiss SECO Sanctions/Embargoes,

Located in Syria

— EU Financial Sanctions Files (FSF),

Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice.

— EU Financial Sanctions Files (FSF),

Reportedly killed in January 2020 in Yemen. Father's name is Abdullah Saleh al Zahrani.

— EU Financial Sanctions Files (FSF),

Reportedly killed in January 2020 in Yemen. Father's name is Abdullah Saleh al Zahrani.

— EU Consolidated Travel Bans,

Located in Syria

— EU Consolidated Travel Bans,

Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice.

— EU Consolidated Travel Bans,

Haut responsable d'Al-Qaida (QDe.004). Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme. Nom du père : Abdullah Saleh al Zahrani. Description physique : yeux foncés, cheveux bruns, teint olivâtre. Langue : arabe

— French National Asset Freezing System,

Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— UK FCDO Sanctions List,

Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets,

Anggota senior Al-Qaida, masuk dalam DPO terorisme pemerintahan Arab Saudi

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

アル・カーイダ（１６６．に指定した団体）の幹部。２０２０年１月にイエメンにおいて殺害されたと報告されている。サウジアラビア政府のテロによる指名手配を受けている。父の名前はAbdullah Saleh al Zahrani。身体的情報：目の色：黒；髪の色：黒；肌の色：オリーブ。アラビア語を話す。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Nom de son père : Abdullah Saleh al Zahrani Description physique : yeux foncés, cheveux bruns, teint olivâtre Langue parlée : arabe

— Monaco National Fund Freezing List,

Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009.

— US OFAC Specially Designated Nationals (SDN) List,

(also AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI)

— US SAM Procurement Exclusions,

(also AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI)

— US SAM Procurement Exclusions,

(also AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI)

— US SAM Procurement Exclusions,

(also AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI)

— US SAM Procurement Exclusions,

(also AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI)

— US SAM Procurement Exclusions,

(also ABU MARYAM AL-SAUDI, ABU MARYAM AL-ZAHRANI, AHMED ABDULLAH S AL-ZAHRANI, AHMAD ABDULLAH SALIH AL-ZAHRANI, ABU MARYAM AL-AZADI, AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI, AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI)

— US SAM Procurement Exclusions,

(also AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI)

— US SAM Procurement Exclusions,

(also AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI)

— US SAM Procurement Exclusions,

Reportedly killed in January 2020 in Yemen. Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Fathers name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: tw-shtc-e89f9492a2a6aae599819eeec59476208f4b948a · gb-hmt-13126 · tw-shtc-977017e54981939ef532584f3b46801f118c4656 · usgsa-s4mr47n02 · gb-fcdo-aqd0123 · usgsa-s4mr47n06 · usgsa-s4mr47mzw · ch-seco-28940 · qa-nctc-6908407-ahmed-abdullah-saleh-al-khazmari-al-zahrani · au-dfat-3039-ahmed-abdullah-saleh-al-khazmari-al-zahrani · usgsa-s4mrvs4yw · usgsa-s4mr47mzy · md-terr-bab23fae26db0a473c77c701be3ebc3b01346c06 · eu-fsf-eu-2936-59 · zafic-182-ahmed-abdullah-saleh-al-khazmari-al-zahrani · ua-sfms-1259 · usgsa-s4mr47mzt · arpet-personas-6908407 · ja-mof-acb92daa30c73c5e81df2c32d7f34950b5e896ee · usgsa-s4mr47n04 · usgsa-s4mr47n00 · il-nbctf-34dde7008434aad6b0ddb6709c972c853329139f · mc-freezes-3d1d4ce38029c2a228144b7a500159ff70e75d7a · usgsa-s4mr47n08 · id-dttot-9842ca17496867e3747fe688e8bfad51a7925d33 · ofac-15692 · ch-seco-83947 · be-fod-0a3c71d7c21d5ef55f4f1fae6186cdb3736e5a96 · unsc-6908407 · fr-ga-2823 · tw-shtc-63e6286c763a8811b9ea30f54305eb832b9b21fe · eu-tb-logical-7474

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting