Search OpenSanctions

Faysal Ahmad Bin Ali Al-Zahrani

Terrorism · Sanctioned entity

Faysal Ahmad Bin Ali Al-Zahrani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ZAHRANI, Faysal Ahmad 'Ali · FAYSAL AHMAD BIN ALI AL-ZAHRANI · FAYSAL AHMAD BIN- ALI AL-ZAHRANI · Faisal Ahmed Ali Alzahrani · Faysal Ahmad 'Ali al-Zahrani · 6 more...				[sources]
Other name	Abu Sara Zahrani · Abu Sara Zahrani (peu fiable) · Abu Sarah al-Saudi · Abu Sarah al-Saudi (peu fiable) · Faisal Ahmed Ali Alzahrani · 5 more...				[sources]
Weak alias	Abu Sara Zahrani · Abu Sara Zahrani) · Abu Sarah al-Saudi · Abu-Sara al-Jazrawi · Abu-Sarah al-Zahrani · 4 more...				[sources]
Birth date	1986-01-18 · 1986-01-19				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia · Syria				[sources]
First name	FAYSAL · Faisal · Faisal Ahmed Ali · Faisal Ahmed Ali Alzahrani · Faysal · 3 more...				[sources]
ID Number	`G579315` · `K142736`				[sources]
Last name	AL-ZAHRANI · Al Zahrani · Al-Zahrani · Ali Alzahrani · Alzahrani · 2 more...				[sources]
Middle name	AL-ZAHRANI · BIN ALI · الزهراني · بن علي				[sources]
Passport number	`G579315` · `K142736` · `Passport, G579315, Passport, K142736` · `a) K142736, délivré le 14 juillet 2011 à Al-Khafji` · `b) G579315, délivré en Arabie Saoudite` · 2 more...				[sources]
Patronymic	Ahmad · Bin Ali				[sources]
Second name	AHMAD · Ahmed · أحمد				[sources]
Address	Syrian Arab Republic				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-04-20				[sources]
Modified on	2023-07-24				[sources]
Last changed	2024-03-28	Last checked	2024-04-20	First seen	2022-04-27

Descriptions

Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-08-03

Reportedly deceased. Passport no.: a) Saudi Arabian passport number K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia) b) Saudi Arabian passport number G579315. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Repubic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— Australian Sanctions Consolidated List, 2023-07-27

Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL) for Al Barakah Governorate, Syrian Arab Republic, as of May 2015

— Belgian Financial Sanctions, 2024-03-28

Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-07-24

Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL) for Al Barakah Governorate, Syrian Arab Republic, as of May 2015

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

Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL) for Al Barakah Governorate, Syrian Arab Republic, as of May 2015

— EU Consolidated Travel Bans, 2024-03-28

Serait décédé. En mai 2015, principal responsable de la division pétrolière et gazière de l'État islamique d'Iraq et du Levant (EIIL), groupe inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115) pour la province d'Al Barakah (République arabe syrienne). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site web : https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

— French Freezing of Assets, 2023-07-24

Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— UK HMT/OFSI Consolidated List of Targets, 2023-07-25

死亡したと報告されている。２０１５年５月時点で、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）のメンバーであり、シリアのアル・バラカ県の石油及びガス部門のリーダーであった。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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, 2023-07-26

Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-07-22

Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— South African Targeted Financial Sanctions, 2023-07-22

Relationships

Address
Full address	Country
シリア	Syria
Syrian Arab Republic	Syria

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G579315`	Saudi Arabia	Other identification number	-	-
`G579315`	Saudi Arabia	Passport	-	-
`G579315`	Saudi Arabia	Passport	-	-
`K142736`	Saudi Arabia	Passport	2011-07-14	-
`G579315`	-	-	-	-
`K142736`	Saudi Arabia	National passport	2011-07-14	-
`K142736`	Saudi Arabia	passport	2011-07-14	-
`K142736`	Saudi Arabia	Passport	2011-07-14	-
`K142736`	Saudi Arabia	Passport	2011-07-14	-
`K142736`	-	-	-	-
`G579315`	Saudi Arabia	Other identification number	-	-
`K142736`	Saudi Arabia	National passport	2011-07-14	-
`G579315`	Saudi Arabia	passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016	-
Financial Intelligence Centre (FIC)	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2016-04-20	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-07-24	-
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	2016-04-20	-
Estonian Presidency of the Council of the EU	-	-	-
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。	2016-05-20	-
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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/1580 du 31/07/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 21/07/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Estonian Presidency of the Council of the EU	-	-	-
United Nations Security Council (UN SC)	Al-Qaida	2016-04-20	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2016-04-20	-
European External Action Service	TAQA	2023-08-03	-
Federal Public Service Finance	TAQA	2023-08-03	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-07-26	-

Data sources

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)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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

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

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

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)

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

Source data IDs: arpet-personas-6908542 · ruterr-1bb91da8dc643fa5244e9b386ca8eb5325830818 · md-terr-29a6f5bdd5056125018078b4d77cc6989edcbb24 · fr-ga-2968 · gb-hmt-13351 · qa-nctc-6908542-faysal-ahmad-bin-ali-al-zahrani · NK-SNn7do93mbcms5DvXgZsx2 · unsc-6908542 · zafic-183 · au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani · eu-tb-logical-108437 · ofac-19450 · ua-sfms-1364 · zafic-183-faysal-ahmad-bin-ali-al-zahrani · eu-fsf-eu-3488-73 · ja-mof-a5869f389728c5d7b40201bb147584380d79ca8a · ch-seco-34346 · il-nbctf-244943245c8ead3bc9806ed9ce4331c05d5a31ae

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
シリア	Syria
Syrian Arab Republic	Syria

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G579315`	Saudi Arabia	Other identification number	-	-
`G579315`	Saudi Arabia	Passport	-	-
`G579315`	Saudi Arabia	Passport	-	-
`K142736`	Saudi Arabia	Passport	2011-07-14	-
`G579315`	-	-	-	-
`K142736`	Saudi Arabia	National passport	2011-07-14	-
`K142736`	Saudi Arabia	passport	2011-07-14	-
`K142736`	Saudi Arabia	Passport	2011-07-14	-
`K142736`	Saudi Arabia	Passport	2011-07-14	-
`K142736`	-	-	-	-
`G579315`	Saudi Arabia	Other identification number	-	-
`K142736`	Saudi Arabia	National passport	2011-07-14	-
`G579315`	Saudi Arabia	passport	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016	-
Financial Intelligence Centre (FIC)	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2016-04-20	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-07-24	-
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	2016-04-20	-
Estonian Presidency of the Council of the EU	-	-	-
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。	2016-05-20	-
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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/1580 du 31/07/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 21/07/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Estonian Presidency of the Council of the EU	-	-	-
United Nations Security Council (UN SC)	Al-Qaida	2016-04-20	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2016-04-20	-
European External Action Service	TAQA	2023-08-03	-
Federal Public Service Finance	TAQA	2023-08-03	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-07-26	-