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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.
TypePerson[sources]
NameAHMED 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 nameABU 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 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, 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 AL-AZADI · ABU MARYAM AL-SAUDI · ABU MARYAM AL-ZAHRANI · AHMAD ABDULLAH SALIH AL-ZAHRANI · AHMED · 15 more...[sources]
ID NumberE126785[sources]
Last nameAL-AZADI · AL-KHOZMRI · AL-SAUDI · AL-ZAHRANI · Al Zahrani · 5 more...[sources]
Middle nameAL-ZAHRANI · SALEH AL-KHAZMARI · Saleh · Saleh bin · Salih · 3 more...[sources]
Passport numberE126785 · 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]
PatronymicAbdullah · Saleh al-Khazmari[sources]
Second nameABDULLAH · Abdullah · Abdullah S · Maryam · عبد الله[sources]
PositionSenior member of Al-Qaida.[sources]
AddressLocated in Syria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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

Belgian Financial Sanctions,

Located in Syria

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),

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),

Located in Syria

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 Freezing of Assets,

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,

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,

Saudi Arabia

Dammam

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 African Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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)

Belgian Financial Sanctions6,321

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 List4,080

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)

US Trade Consolidated Screening List (CSL)18,945

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

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)

French Freezing of Assets6,267

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 SAM Procurement Exclusions90,009

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

United States · General Services Administration (GSA)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

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

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Swiss SECO Sanctions/Embargoes8,004

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)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

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


Source data IDs: ruterr-1fb5138540895d033dcc69bc6b03d59e6251ee2b · ua-sfms-1259 · unsc-6908407 · eu-fsf-eu-2936-59 · zafic-182 · au-dfat-3039-ahmed-abdullah-saleh-al-khazmari-al-zahrani · usgsa-s4mr47mzt · il-nbctf-34dde7008434aad6b0ddb6709c972c853329139f · zafic-182-ahmed-abdullah-saleh-al-khazmari-al-zahrani · ja-mof-acb92daa30c73c5e81df2c32d7f34950b5e896ee · ch-seco-28940 · gb-hmt-13126 · gb-fcdo-aqd0123 · ofac-15692 · fr-ga-2823 · qa-nctc-6908407-ahmed-abdullah-saleh-al-khazmari-al-zahrani · md-terr-fc95825882216cdd6060fbd68c3978789e0244c4 · eu-tb-logical-7474 · arpet-personas-6908407

For experts: raw data explorer