Statements: Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI

Canonical ID: NK-KsRAu6DT8YmwqCnkCsTbxw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ahmed Abdullah S AL-ZAHRANI	eng	us_ofac_sdn	`ofac-15692`	2023-04-20
`LegalEntity:alias`	AHMED ABDULLAH S AL-ZAHRANI		tw_shtc	`tw-shtc-63e6286c763a8811b9ea30f54305eb832b9b21fe`	2025-07-21
`Person:alias`	Abu Maryam al-Zahrani		au_dfat_sanctions	`au-dfat-3039-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2022-04-27
`Person:alias`	Ahmed bin Abdullah Saleh bin al-Zahrani		za_fic_sanctions	`zafic-182-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2024-10-29
`Person:alias`	AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI	ind	id_dttot	`id-dttot-1da675e78ded39eaae81388b684aaafddadfd9d3`	2026-01-28
`Person:alias`	Abu Maryam AL-ZAHRANI	eng	us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:alias`	Ahmed Abdullah S al-Zahrani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:alias`	Abu Maryam al-Azadi		za_fic_sanctions	`zafic-182-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2024-10-29
`Person:alias`	Abu Maryam al-Zahrani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:birthCountry`	sa		ch_seco_sanctions	`ch-seco-83947`	2025-05-15
`Person:birthCountry`	sa		gb_hmt_sanctions	`gb-hmt-13126`	2024-06-27
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-2936-59`	2023-04-20
`Person:birthDate`	1978-09-15		eu_fsf	`eu-fsf-eu-2936-59`	2023-04-20
`Person:birthDate`	1978-09-15		id_dttot	`id-dttot-1da675e78ded39eaae81388b684aaafddadfd9d3`	2026-02-04
`Person:birthDate`	1978-09-15		jp_mof_sanctions	`ja-mof-acb92daa30c73c5e81df2c32d7f34950b5e896ee`	2025-08-12
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-7474`	2023-04-20
`Person:birthDate`	1978-09-15		be_fod_sanctions	`be-fod-0a3c71d7c21d5ef55f4f1fae6186cdb3736e5a96`	2025-12-01
`Person:birthDate`	1978-09-15		eu_travel_bans	`eu-tb-logical-7474`	2023-04-20
`Person:birthDate`	1978-09-15		us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:birthDate`	1978-09-15		qa_nctc_sanctions	`qa-nctc-6908407-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2023-07-15
`Person:birthDate`	1978-09-15		ch_seco_sanctions	`ch-seco-83947`	2025-05-15
`Person:birthDate`	1978-09-15		za_fic_sanctions	`zafic-182-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2023-10-24
`Person:birthDate`	1978-09-15		ua_sfms_blacklist	`ua-sfms-1259`	2025-08-08
`Person:birthDate`	1978-09-15		md_terror_sanctions	`md-terr-bab23fae26db0a473c77c701be3ebc3b01346c06`	2024-10-12
`Person:birthDate`	1978-09-15		gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2026-01-08
`Person:birthDate`	1978-09-15		au_dfat_sanctions	`au-dfat-3039-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2023-07-15
`Person:birthDate`	1978-09-15		un_sc_sanctions	`unsc-6908407`	2023-04-20
`Person:birthDate`	1978-09-15		gb_hmt_sanctions	`gb-hmt-13126`	2023-04-20
`Person:birthDate`	1978-09-15		mc_fund_freezes	`mc-freezes-3d1d4ce38029c2a228144b7a500159ff70e75d7a`	2024-12-13
`Person:birthDate`	1978-09-15		fr_tresor_gels_avoir	`fr-ga-2823`	2023-04-20
`Person:birthPlace`	Dammam, Arab Saudi	ind	id_dttot	`id-dttot-1da675e78ded39eaae81388b684aaafddadfd9d3`	2026-01-28
`Person:birthPlace`	Dammam, SAUDI ARABIA		eu_fsf	`eu-fsf-eu-2936-59`	2023-07-26
`Person:birthPlace`	Dammam, Saudi Arabia	jpn	jp_mof_sanctions	`ja-mof-acb92daa30c73c5e81df2c32d7f34950b5e896ee`	2023-04-20
`Person:birthPlace`	Dammam, SAUDI ARABIA		eu_travel_bans	`eu-tb-logical-7474`	2023-07-27
`Person:birthPlace`	Dammam : ARABIE SAOUDITE	fra	mc_fund_freezes	`mc-freezes-3d1d4ce38029c2a228144b7a500159ff70e75d7a`	2024-12-13
`Person:birthPlace`	Dammam, Saudi Arabia		ch_seco_sanctions	`ch-seco-83947`	2025-05-15
`Person:birthPlace`	Dammam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2026-01-08
`Person:birthPlace`	Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2026-01-08
`Person:birthPlace`	Dammam, Saudi Arabia		ua_sfms_blacklist	`ua-sfms-1259`	2023-04-20
`Person:birthPlace`	Dammam		be_fod_sanctions	`be-fod-0a3c71d7c21d5ef55f4f1fae6186cdb3736e5a96`	2025-12-01
`Person:birthPlace`	Dammam, Saudi Arabia		au_dfat_sanctions	`au-dfat-3039-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2023-04-20
`Person:birthPlace`	Dammam, Saudi Arabia		ar_repet	`arpet-personas-6908407`	2023-07-27
`Person:birthPlace`	Dammam	fra	fr_tresor_gels_avoir	`fr-ga-2823`	2023-04-20
`Person:birthPlace`	Dammam, Saudi Arabia		un_sc_sanctions	`unsc-6908407`	2023-07-26
`Person:birthPlace`	Dammam	eng	gb_hmt_sanctions	`gb-hmt-13126`	2025-01-15
`Person:birthPlace`	Dammam, Saudi Arabia	eng	us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:citizenship`	sa		au_dfat_sanctions	`au-dfat-3039-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2025-11-06
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:country`	pk		us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:country`	sa		us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:country`	sa		id_dttot	`id-dttot-1da675e78ded39eaae81388b684aaafddadfd9d3`	2026-02-04
`Person:country`	ir		us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-2936-59`	2024-01-23
`Person:country`	sa		eu_fsf	`eu-fsf-eu-2936-59`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvs4yw`	2025-02-21
`Person:country`	sa		eu_travel_bans	`eu-tb-logical-7474`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-7474`	2024-01-26
`Person:country`	sy		ch_seco_sanctions	`ch-seco-83947`	2025-05-15
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-e89f9492a2a6aae599819eeec59476208f4b948a`	2025-08-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-e89f9492a2a6aae599819eeec59476208f4b948a`	2025-08-09
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr47mzt`	2024-06-17
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr47mzt`	2024-06-14
`Person:country`	sa		be_fod_sanctions	`be-fod-0a3c71d7c21d5ef55f4f1fae6186cdb3736e5a96`	2025-12-01
`Person:country`	sa		ar_repet	`arpet-personas-6908407`	2023-04-20
`Person:country`	sa		fr_tresor_gels_avoir	`fr-ga-2823`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2823`	2023-04-20
`Person:country`	sa		un_sc_sanctions	`unsc-6908407`	2023-04-20
`Person:country`	sa		jp_mof_sanctions	`ja-mof-acb92daa30c73c5e81df2c32d7f34950b5e896ee`	2023-04-20
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-13126`	2023-04-20
`Person:createdAt`	2013-01-24		us_sam_exclusions	`usgsa-s4mr47mzy`	2024-06-14
`Person:createdAt`	2013-01-24		us_sam_exclusions	`usgsa-s4mr47n00`	2024-06-14
`Person:createdAt`	2013-01-24		us_sam_exclusions	`usgsa-s4mr47n06`	2024-06-14
`Person:createdAt`	2014-09-23		za_fic_sanctions	`zafic-182-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2023-10-24
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4yw`	2025-02-21
`Person:createdAt`	2023-12-14		ar_repet	`arpet-personas-6908407`	2024-11-02
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1259`	2024-02-08
`Person:createdAt`	2013-01-24		us_sam_exclusions	`usgsa-s4mr47n08`	2024-06-14
`Person:createdAt`	2013-01-24		us_sam_exclusions	`usgsa-s4mr47n02`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83947`	2025-05-15
`Person:createdAt`	2024-01-16		au_dfat_sanctions	`au-dfat-3039-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2025-09-26
`Person:createdAt`	2013-01-24		us_sam_exclusions	`usgsa-s4mr47n04`	2024-06-14
`Person:createdAt`	2013-01-24		us_sam_exclusions	`usgsa-s4mr47mzt`	2024-06-14
`Person:createdAt`	2014-09-23		ar_repet	`arpet-personas-6908407`	2023-04-20
`Person:createdAt`	2014-09-23		un_sc_sanctions	`unsc-6908407`	2023-04-20
`Person:createdAt`	2014-10-09		gb_hmt_sanctions	`gb-hmt-13126`	2024-10-14
`Person:createdAt`	2013-01-24		us_sam_exclusions	`usgsa-s4mr47mzw`	2024-06-14
`Person:fatherName`	Abdullah		ch_seco_sanctions	`ch-seco-83947`	2025-05-15
`Person:fatherName`	Saleh al-Khazmari		ch_seco_sanctions	`ch-seco-83947`	2025-05-15
`Person:firstName`	AHMED		un_sc_sanctions	`unsc-6908407`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-13126`	2023-04-20
`Person:firstName`	AHMED BIN ABDULLAH SALEH	eng	us_sam_exclusions	`usgsa-s4mr47n06`	2024-06-14
`Person:firstName`	AHMED ABDULLAH SALEH AL-KHAZMARI	eng	us_sam_exclusions	`usgsa-s4mrvs4yw`	2025-02-21
`Person:firstName`	AHMAD ABDULLAH SALIH	eng	us_sam_exclusions	`usgsa-s4mr47n02`	2024-06-14
`Person:firstName`	AHMED ABDULLAH SALEH AL-ZAHRANI	eng	us_sam_exclusions	`usgsa-s4mr47n08`	2024-06-14
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:firstName`	Ahmed Abdullah Saleh Al-Khazmari		eu_travel_bans	`eu-tb-logical-7474`	2024-01-26
`Person:firstName`	AHMED	pol	pl_finanse_sanctions	`unsc-6908407`	2023-10-19
`Person:firstName`	AHMED		tr_fcib	`unsc-6908407`	2024-09-05
`Person:firstName`	Ahmed Abdullah Saleh al-Zahrani	eng	us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:firstName`	ABU MARYAM	eng	us_sam_exclusions	`usgsa-s4mr47mzw`	2024-06-14

Previous
101 - 200 of 490
Next