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AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

Terrorism · Debarred entity · Sanctioned entity
TypePerson[sources]
NameABU MARYAM AL-AZADI · ABU MARYAM AL-SAUDI · ABU MARYAM AL-ZAHRANI · AHMAD ABDULLAH SALIH AL-ZAHRANI · AHMED ABDULLAH · 19 more...[sources]
Other nameABU MARYAM AL-AZADI · ABU MARYAM AL-SAUDI · ABU MARYAM AL-ZAHRANI · AHMAD ABDULLAH SALIH AL-ZAHRANI · AHMED ABDULLAH S AL-ZAHRANI · 25 more...[sources]
Weak aliasAbu Maryam al-Azadi · Abu Maryam al-Saudi · Abu Maryam al-Zahrani · Ahmad Abdullah Salih al-Zahrani · Ahmed Abdullah S al-Zahrani · 9 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]
Country of birthSaudi Arabia[sources]
First nameABU MARYAM · ABU MARYAM AL-AZADI · ABU MARYAM AL-SAUDI · ABU MARYAM AL-ZAHRANI · AHMAD ABDULLAH SALIH · 21 more...[sources]
ID NumberE126785[sources]
Last nameAL-AZADI · AL-KHOZMRI · AL-SAUDI · AL-ZAHRANI · Al Zahrani · 5 more...[sources]
Middle nameAL-ZAHRANI · Abdullah Saleh · SALEH AL-KHAZMARI · Saleh · Saleh bin · 4 more...[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]
Second nameABDULLAH · Abdullah · Abdullah S · Maryam · عبد الله[sources]
Unique Entity IDXP5VPBFY3EQ3[sources]
PositionSenior member of Al-Qaida.[sources]
AddressLocated in Syria · SYRIE · Siriah · シリア居住[sources]
Source linkgels-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,

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

— Belgian Financial Sanctions,

Located in Syria

— Belgian Financial Sanctions,

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. 2019. available.

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

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 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,

Located in Syria

— 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,

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Israel Terrorists Organizations and Unauthorized Associations lists927

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Qatar Unified Record of Persons and Entities on Sanction List705

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

Monaco National Fund Freezing List5,360

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

US SAM Procurement Exclusions105,349

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

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,224

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

United States of America · OFAC

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing484

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 System5,404

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

EU Consolidated Travel Bans4,169

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

EU Financial Sanctions Files (FSF)6,703

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 Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

UN Security Council Consolidated Sanctions1,234

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

UNSC

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-13126 · qa-nctc-6908407-ahmed-abdullah-saleh-al-khazmari-al-zahrani · id-dttot-9842ca17496867e3747fe688e8bfad51a7925d33 · unsc-6908407 · arpet-personas-6908407 · md-terr-bab23fae26db0a473c77c701be3ebc3b01346c06 · zafic-182-ahmed-abdullah-saleh-al-khazmari-al-zahrani · id-dttot-39150bacd6923dd04749a38fd6b394f5cb0b2c3f · ofac-15692 · il-nbctf-34dde7008434aad6b0ddb6709c972c853329139f · usgsa-s4mr47mzt · usgsa-s4mrvs4yw · mc-freezes-3d1d4ce38029c2a228144b7a500159ff70e75d7a · usgsa-s4mr47n02 · zafic-182 · ua-sfms-1259 · fr-ga-2823 · eu-tb-logical-7474 · ruterr-1fb5138540895d033dcc69bc6b03d59e6251ee2b · id-dttot-1da675e78ded39eaae81388b684aaafddadfd9d3 · usgsa-s4mr47mzw · ja-mof-acb92daa30c73c5e81df2c32d7f34950b5e896ee · gb-fcdo-aqd0123 · usgsa-s4mr47mzy · usgsa-s4mr47n04 · eu-fsf-eu-2936-59 · usgsa-s4mr47n06 · usgsa-s4mr47n08 · au-dfat-3039-ahmed-abdullah-saleh-al-khazmari-al-zahrani · usgsa-s4mr47n00 · md-terr-fc95825882216cdd6060fbd68c3978789e0244c4 · ch-seco-28940

For experts: raw data explorer

FactsheetDescriptionsData sources
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