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:firstName`	ABU MARYAM	eng	us_sam_exclusions	`usgsa-s4mr47mzy`	2024-06-14
`Person:firstName`	Ahmed bin	eng	gb_hmt_sanctions	`gb-hmt-13126`	2023-04-20
`Person:firstName`	AHMED		tr_fcib	`unsc-6908407`	2024-09-05
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-83947`	2025-05-15
`Person:firstName`	Ahmed Abdullah Saleh Al-Khazmari	eng	eu_fsf	`eu-fsf-eu-2936-59`	2024-01-23
`Person:firstName`	Ahmed Abdullah Saleh Al-Khazmari	fra	mc_fund_freezes	`mc-freezes-3d1d4ce38029c2a228144b7a500159ff70e75d7a`	2024-12-13
`Person:firstName`	Ahmed Abdullah Saleh Al-Khazmari		be_fod_sanctions	`be-fod-0a3c71d7c21d5ef55f4f1fae6186cdb3736e5a96`	2025-12-01
`Person:firstName`	Ahmed bin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`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`	AHMED ABDULLAH SALEH AL-ZAHRANI	eng	us_sam_exclusions	`usgsa-s4mr47n08`	2024-06-14
`Person:firstName`	Ahmed Abdullah Saleh Al-Khazmari		eu_travel_bans	`eu-tb-logical-7474`	2024-01-26
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-13126`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:firstName`	AHMED	pol	pl_finanse_sanctions	`unsc-6908407`	2023-10-19
`Person:firstName`	AHMED		un_sc_sanctions	`unsc-6908407`	2023-04-20
`Person:firstName`	AHMAD ABDULLAH SALIH	eng	us_sam_exclusions	`usgsa-s4mr47n02`	2024-06-14
`Person:firstName`	AHMED ABDULLAH S	eng	us_sam_exclusions	`usgsa-s4mr47n00`	2024-06-14
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:firstName`	Ahmed Abdullah Saleh Al-Khazmari	fra	fr_tresor_gels_avoir	`fr-ga-2823`	2023-04-20
`Person:firstName`	AHMED		ar_repet	`arpet-personas-6908407`	2023-04-20
`Person:firstName`	AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:firstName`	AHMED		ua_sfms_blacklist	`ua-sfms-1259`	2023-04-20
`Person:firstName`	ABU MARYAM	eng	us_sam_exclusions	`usgsa-s4mr47n04`	2024-06-14
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-13126`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-0a3c71d7c21d5ef55f4f1fae6186cdb3736e5a96`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2936-59`	2024-01-23
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13126`	2023-04-20
`Person:gender`	male		ar_repet	`arpet-personas-6908407`	2024-02-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7474`	2024-01-26
`Person:id`	c4799e7b226b294290f9da7f6d6275aa91aa1032		us_sam_exclusions	`usgsa-s4mrvs4yw`	2026-01-06
`Person:id`	a3b42a22fbf3764389dc9e38f30fd27a67077403		us_sam_exclusions	`usgsa-s4mr47n04`	2026-01-06
`Person:id`	bc23a4102fba6ce7691fe3edf62718d30bc3a993		us_sam_exclusions	`usgsa-s4mr47mzw`	2026-01-06
`Person:id`	98992b2a30a0ebc44dfb3ac3035bfdccbeb5b8d7		us_sam_exclusions	`usgsa-s4mr47mzy`	2026-01-06
`Person:id`	ccce7046438a99d0caedd9536d953f7ba3c58427		us_sam_exclusions	`usgsa-s4mr47n02`	2026-01-06
`Person:id`	ee700a88b09c588b5a0d19e047e48b69164ce82c		us_sam_exclusions	`usgsa-s4mr47n00`	2026-01-06
`Person:id`	85524a408a6e7db05705dcafba712295a7b5ffa1		us_sam_exclusions	`usgsa-s4mr47mzt`	2026-01-06
`Person:id`	49cb6a4e6d5e7ba85901da04360f9b255894fbaf		us_sam_exclusions	`usgsa-s4mr47mzt`	2026-01-06
`Person:id`	7592db14b835bd54c5d20ac8f98ed77485fd688f		us_sam_exclusions	`usgsa-s4mr47n08`	2026-01-06
`Person:id`	237a1a308f42c0e4cf6538718b85791101963f13		us_sam_exclusions	`usgsa-s4mr47n06`	2026-01-06
`Person:id`	0dba03c300930b9bd1e4847245fbf6482919eab8		mc_fund_freezes	`mc-freezes-3d1d4ce38029c2a228144b7a500159ff70e75d7a`	2025-07-07
`Person:id`	b07b3455b170e1d07e60cfbbb5e746e3a27eb5b0		eu_fsf	`eu-fsf-eu-2936-59`	2026-02-16
`Person:id`	4b7752d3c26b65e0a641736bf5fed796de0cca00		qa_nctc_sanctions	`qa-nctc-6908407-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2026-01-06
`Person:id`	a23fdbfd592b1cb3afc116915730746ab0a09daf		gb_hmt_sanctions	`gb-hmt-13126`	2026-01-28
`Person:id`	7938f025f1a07b88fbf9fc62f4f5b349e38cf0b8		gb_hmt_sanctions	`gb-hmt-13126`	2026-01-28
`Person:id`	c334bedfacb56dc13ea8ff1c053a902919361e5c		gb_hmt_sanctions	`gb-hmt-13126`	2026-01-28
`Person:id`	b7736706487e1c1c54a6122794b0cc9d73c4dcd6		gb_hmt_sanctions	`gb-hmt-13126`	2026-01-28
`Person:id`	a218c142f4f91287ac25d240039d9a3984c8f06d		gb_hmt_sanctions	`gb-hmt-13126`	2026-01-28
`Person:id`	49e73ed09d8837ed854b8e0106eedf3480e9baba		gb_hmt_sanctions	`gb-hmt-13126`	2026-01-28
`Person:id`	f1237b17c7a588d594ee3a9bafb842c3c117c378		gb_hmt_sanctions	`gb-hmt-13126`	2026-01-28
`Person:id`	4ddffe1e966c5500d2cb63abff76144e46902a76		gb_hmt_sanctions	`gb-hmt-13126`	2026-01-28
`Person:id`	0023f9c50f6c03ed02c2299962ecc81808f2728d		tr_fcib	`unsc-6908407`	2025-08-23
`Person:id`	c3c70db53a21233ed8d74d2271d65bf484c72cd4		be_fod_sanctions	`be-fod-0a3c71d7c21d5ef55f4f1fae6186cdb3736e5a96`	2025-12-01
`Person:id`	a827a172c89b0b5e6445bd3acb9019287a4b8773		id_dttot	`id-dttot-1da675e78ded39eaae81388b684aaafddadfd9d3`	2026-02-04
`Person:id`	e3612d5050efae5036ec1517d32df31969a5851d		md_terror_sanctions	`md-terr-bab23fae26db0a473c77c701be3ebc3b01346c06`	2024-10-12
`Person:id`	ba32ca93ab575c6efa3d27c4fe348f6ca0a6f51f		pl_finanse_sanctions	`unsc-6908407`	2025-08-22
`Person:id`	ec95b39c335d0dccc1a8a925e91eabfd7eb0f593		il_mod_terrorists	`il-nbctf-34dde7008434aad6b0ddb6709c972c853329139f`	2026-01-06
`Person:id`	70f59f0ed37f026cce983bd3b5e90c1817e140d3		jp_mof_sanctions	`ja-mof-acb92daa30c73c5e81df2c32d7f34950b5e896ee`	2026-01-06
`Person:id`	3972229ea11a7358b0197d3767f68c10006d0d13		za_fic_sanctions	`zafic-182-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2024-10-29
`Person:id`	25e4cb4bcf962f586237e91b870adebec0afdf05		us_trade_csl	`ofac-15692`	2026-01-06
`Person:id`	551379014b218c8f44e76de4bca7bf1e2dc44166		ar_repet	`arpet-personas-6908407`	2025-09-05
`Person:id`	e91a3dc3e079e76875748c6a28993408a5ce1f88		fr_tresor_gels_avoir	`fr-ga-2823`	2026-01-06
`Person:id`	e1c1bb114d6b0d0cfcb2135c1eb65c926a108000		ua_sfms_blacklist	`ua-sfms-1259`	2025-09-04
`Person:id`	f1237e8d07faab2ac81df9284a4e439ff7b5adb5		un_sc_sanctions	`unsc-6908407`	2025-09-09
`Person:id`	d680b3a5116224aa9bedba97b56b296ca438e335		au_dfat_sanctions	`au-dfat-3039-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2025-11-06
`Person:id`	0f3289ee6f40c11b4bd227b70375784589f3f861		ch_seco_sanctions	`ch-seco-83947`	2025-05-15
`Person:id`	773b8b2dc2bb96e66fb35fb3b01c605c9047c01b		us_ofac_sdn	`ofac-15692`	2026-01-06
`LegalEntity:id`	24617042732a5f96f9fb706ffa5e945a8c1b8536		tw_shtc	`tw-shtc-e89f9492a2a6aae599819eeec59476208f4b948a`	2025-08-09
`LegalEntity:id`	2f2c92c9ea06dd58c0cc6c75df3d02c74d7ea27f		tw_shtc	`tw-shtc-63e6286c763a8811b9ea30f54305eb832b9b21fe`	2025-07-21
`Person:id`	492fe2655d6ccb2eebadbfded1647dde5bac9cd6		eu_travel_bans	`eu-tb-logical-7474`	2024-10-11
`Person:id`	c84d9c70a77701f00359fc2eef74fd5c33cab6ef		gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2026-01-07
`Person:id`	7bd7fa8f0232684192f7a63c1c7cf0251400240e		gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2026-01-09
`Person:id`	1553c6210c2d983fcb7820977479f219f1a6b30c		gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2026-01-08
`Person:id`	9a4a8ac01e03488667da21470a60aae482aa8d10		gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2026-01-08
`Person:id`	1e3a56313881ef88717868c5e261232c5bdc9989		gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2026-01-08
`Person:id`	9efe48a676bb5ed05124eb702e00fa920b0db2cf		gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2026-01-08
`Person:id`	c0010577be204bcb7e4d112d275cd43789143fb5		gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2026-01-08
`Person:id`	26a6d561113409dfb902d7b3f932bec5401c9df7		gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2026-01-08
`Person:id`	3d743b0199fa35a1f2f1ce7f6722c2fd103fb090		gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2026-01-08
`LegalEntity:idNumber`	E126785		tw_shtc	`tw-shtc-63e6286c763a8811b9ea30f54305eb832b9b21fe`	2025-07-21
`Person:idNumber`	E126785		eu_fsf	`eu-fsf-eu-2936-59`	2023-04-20
`Person:lastName`	AL-ZAHRANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:lastName`	AL-AZADI	eng	us_sam_exclusions	`usgsa-s4mr47n04`	2024-06-14
`Person:lastName`	al-Saudi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:lastName`	AL-SAUDI	eng	us_sam_exclusions	`usgsa-s4mr47mzw`	2024-06-14
`Person:lastName`	al-Zahrani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:lastName`	BIN AL-ZAHRANI	eng	us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:lastName`	al-Azadi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:lastName`	al-Khozmri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:lastName`	AL-ZAHRANI	pol	pl_finanse_sanctions	`unsc-6908407`	2025-08-22
`Person:lastName`	الزهراني		qa_nctc_sanctions	`qa-nctc-6908407-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2025-09-04
`Person:lastName`	AL-ZAHRANI		qa_nctc_sanctions	`qa-nctc-6908407-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2025-09-04
`Person:lastName`	al-Khozmri	eng	gb_hmt_sanctions	`gb-hmt-13126`	2023-04-20
`Person:lastName`	al-Azadi	eng	gb_hmt_sanctions	`gb-hmt-13126`	2023-04-20
`Person:lastName`	AL-ZAHRANI		un_sc_sanctions	`unsc-6908407`	2025-08-22
`Person:lastName`	al-Saudi	eng	gb_hmt_sanctions	`gb-hmt-13126`	2023-04-20
`Person:lastName`	al-Zahrani	eng	gb_hmt_sanctions	`gb-hmt-13126`	2023-04-20
`Person:lastName`	AL-ZAHRANI		tr_fcib	`unsc-6908407`	2025-08-23

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