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AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

Terrorism · Debarred entity · Sanctioned entity

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI · AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari · Abu Maryam al-Azadi · Abu Maryam al-Saudi · Abu Maryam al-Zahrani · 11 more...				[sources]
Other name	ABU MARYAM AL-AZADI · ABU MARYAM AL-SAUDI · ABU MARYAM AL-ZAHRANI · AHMAD ABDULLAH SALIH AL-ZAHRANI · AHMED ABDULLAH S AL-ZAHRANI · 16 more...				[sources]
Weak alias	Abu 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	1978-09-15				[sources]
Place of birth	Dammam · Dammam, SAUDI ARABIA · Dammam, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Iran · Pakistan · Saudi Arabia · Syria				[sources]
Country of birth	Saudi Arabia				[sources]
First name	ABU MARYAM AL-AZADI · ABU MARYAM AL-SAUDI · ABU MARYAM AL-ZAHRANI · AHMAD ABDULLAH SALIH AL-ZAHRANI · AHMED · 15 more...				[sources]
ID Number	`E126785`				[sources]
Last name	AL-AZADI · AL-KHOZMRI · AL-SAUDI · AL-ZAHRANI · Al Zahrani · 5 more...				[sources]
Middle name	AL-ZAHRANI · SALEH AL-KHAZMARI · Saleh · Saleh bin · Salih · 3 more...				[sources]
Passport number	`E126785` · `Passport, E126785` · `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]
Patronymic	Abdullah · Saleh al-Khazmari				[sources]
Second name	ABDULLAH · Abdullah · Abdullah S · Maryam · عبد الله				[sources]
Position	Senior member of Al-Qaida.				[sources]
Address	Located in Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-09-23				[sources]
Modified on	2024-01-11				[sources]
Last changed	2024-03-28	Last checked	2024-04-19	First seen	2022-04-27

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, 2024-02-08

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 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2024-01-16

Located in Syria

— Belgian Financial Sanctions, 2024-01-25

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

— Belgian Financial Sanctions, 2024-03-28

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, 2024-01-25

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, 2024-01-05

Located in Syria

— EU Financial Sanctions Files (FSF), 2024-01-23

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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), 2024-01-23

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

— EU Consolidated Travel Bans, 2024-03-28

Located in Syria

— EU Consolidated Travel Bans, 2024-01-26

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, 2024-01-26

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 Freezing of Assets, 2024-01-19

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, 2024-01-11

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, 2024-03-21

Saudi Arabia

— 2021-11-21

Dammam

— 2021-11-21

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, 2024-02-08

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, 2023-04-20

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 African Targeted Financial Sanctions, 2024-01-11

Relationships

Address
Full address	Country
Located in Syria · シリア居住	-

Identifications
Document number	Country	Type	Start date	End date
`E126785`	Saudi Arabia	Passport	2002-05-27	-
`E126785`	Saudi Arabia	passport	2002-05-27	2007-04-03
`E126785`	Saudi Arabia	Passport	2002-05-27	2007-04-03
`E126785`	Saudi Arabia	National passport	-	-
`E126785`	Saudi Arabia	-	-	-
`E126785`	Saudi Arabia	Passport	2002-05-27	-
`E126785`	Saudi Arabia	National passport	-	-

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2014-09-23	-
General Services Administration (GSA)	-	-	-
Federal Public Service Finance	TAQA	2024-01-18	-
Ministry of Economy, Finance, and Recovery	(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
European External Action Service	TAQA	2024-01-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
United Nations Security Council (UN SC)	Al-Qaida	2014-09-23	-
Financial Intelligence Centre (FIC)	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2024-01-16	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-10-08	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2014-10-17	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,048

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US SAM Procurement Exclusions96,164

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

United States · General Services Administration (GSA)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Source data IDs: ja-mof-acb92daa30c73c5e81df2c32d7f34950b5e896ee · gb-hmt-13126 · eu-fsf-eu-2936-59 · ofac-15692 · au-dfat-3039-ahmed-abdullah-saleh-al-khazmari-al-zahrani · arpet-personas-6908407 · il-nbctf-34dde7008434aad6b0ddb6709c972c853329139f · ua-sfms-1259 · fr-ga-2823 · zafic-182-ahmed-abdullah-saleh-al-khazmari-al-zahrani · eu-tb-logical-7474 · md-terr-fc95825882216cdd6060fbd68c3978789e0244c4 · zafic-182 · usgsa-s4mr47mzt · ch-seco-28940 · ruterr-1fb5138540895d033dcc69bc6b03d59e6251ee2b · unsc-6908407 · qa-nctc-6908407-ahmed-abdullah-saleh-al-khazmari-al-zahrani

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