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`	Ahmed Abdullah S	eng	us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:firstName`	Ahmed Abdullah Saleh al-Khazmari	eng	us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:firstName`	Ahmed Abdullah Saleh al-Zahrani	eng	us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:firstName`	Ahmed bin Abdullah Saleh	eng	us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:firstName`	Ahmed Abdullah Saleh Al-Khazmari		be_fod_sanctions	`be-fod-0a3c71d7c21d5ef55f4f1fae6186cdb3736e5a96`	2025-12-01
`Person:firstName`	AHMED	pol	pl_finanse_sanctions	`unsc-6908407`	2023-10-19
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:firstName`	Ahmed bin	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`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:firstName`	AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:firstName`	Ahmed Abdullah Saleh Al-Khazmari	eng	eu_fsf	`eu-fsf-eu-2936-59`	2024-01-23
`Person:firstName`	AHMED		ar_repet	`arpet-personas-6908407`	2023-04-20
`Person:firstName`	Ahmed Abdullah Saleh Al-Khazmari	fra	fr_tresor_gels_avoir	`fr-ga-2823`	2023-04-20
`Person:firstName`	ABU MARYAM	eng	us_sam_exclusions	`usgsa-s4mr47n04`	2024-06-14
`Person:firstName`	ABU MARYAM	eng	us_sam_exclusions	`usgsa-s4mr47mzw`	2024-06-14
`Person:firstName`	ABU MARYAM	eng	us_sam_exclusions	`usgsa-s4mr47mzy`	2024-06-14
`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 ABDULLAH SALEH AL-KHAZMARI	eng	us_sam_exclusions	`usgsa-s4mr47mzt`	2024-06-14
`Person:firstName`	AHMED ABDULLAH SALEH AL-ZAHRANI	eng	us_sam_exclusions	`usgsa-s4mr47n08`	2024-06-14
`Person:firstName`	AHMED BIN ABDULLAH SALEH	eng	us_sam_exclusions	`usgsa-s4mr47n06`	2024-06-14
`Person:firstName`	Ahmed Abdullah Saleh Al-Khazmari	fra	mc_fund_freezes	`mc-freezes-3d1d4ce38029c2a228144b7a500159ff70e75d7a`	2024-12-13
`Person:firstName`	Ahmed Abdullah Saleh Al-Khazmari		eu_travel_bans	`eu-tb-logical-7474`	2024-01-26
`Person:firstName`	AHMED ABDULLAH SALEH AL-KHAZMARI	eng	us_sam_exclusions	`usgsa-s4mrvs4yw`	2025-02-21
`Person:firstName`	AHMED		qa_nctc_sanctions	`qa-nctc-6908407-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2023-04-20
`Person:firstName`	أحمد		qa_nctc_sanctions	`qa-nctc-6908407-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2023-04-20
`Person:gender`	male		ar_repet	`arpet-personas-6908407`	2024-02-08
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2936-59`	2024-01-23
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-2936-59`	2024-01-25
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7474`	2024-01-26
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13126`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-0a3c71d7c21d5ef55f4f1fae6186cdb3736e5a96`	2025-12-01
`Person:id`	8fb3c0de2bf57de0e75fb3b8a6f11297cb894ce3	eng	gb_hmt_sanctions	`gb-hmt-13126`	2025-12-08
`Person:id`	f0274235ebdf668a721350dda08ef230a1ea7ead	eng	gb_hmt_sanctions	`gb-hmt-13126`	2025-12-08
`Person:id`	d04451840828950d9d2066624f4c451868609a20	eng	gb_hmt_sanctions	`gb-hmt-13126`	2025-12-08
`Person:id`	ba230cf9e464eabf68bf662d7ba94ab5ab2093c3	eng	gb_hmt_sanctions	`gb-hmt-13126`	2025-12-08
`Person:id`	93cd86c6845c692a52f98f58bb0d6db18c2afe42	eng	gb_hmt_sanctions	`gb-hmt-13126`	2025-12-08
`Person:id`	259f12a47a66ae6df8ec1590949aff2911f63844	eng	us_sam_exclusions	`usgsa-s4mr47mzy`	2025-07-23
`Person:id`	551379014b218c8f44e76de4bca7bf1e2dc44166		ar_repet	`arpet-personas-6908407`	2025-09-05
`Person:id`	28ac6d5d2917db6dce832a6346334f03323ca178	eng	us_sam_exclusions	`usgsa-s4mr47mzw`	2025-07-23
`Person:id`	99ecf8d086b7804b5ea55a46edc141fd17411d1a	eng	us_sam_exclusions	`usgsa-s4mr47n04`	2025-07-23
`Person:id`	427f80f6ea4f6578bccd77c7f670d91dbdff4afb	eng	gb_hmt_sanctions	`gb-hmt-13126`	2025-12-08
`Person:id`	c9d78c2f07baa44a490bfba8a55102a42c596c8f	eng	gb_hmt_sanctions	`gb-hmt-13126`	2025-12-08
`Person:id`	f2e0e43f922c902a65b50113f3c9dd71d355802f	eng	us_sam_exclusions	`usgsa-s4mrvs4yw`	2025-04-02
`Person:id`	d680b3a5116224aa9bedba97b56b296ca438e335		au_dfat_sanctions	`au-dfat-3039-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2025-11-06
`LegalEntity:id`	2f2c92c9ea06dd58c0cc6c75df3d02c74d7ea27f		tw_shtc	`tw-shtc-63e6286c763a8811b9ea30f54305eb832b9b21fe`	2025-07-21
`Person:id`	39ffb0d10879156853745d8ff302f2253fa5ba37	fra	fr_tresor_gels_avoir	`fr-ga-2823`	2025-05-30
`Person:id`	32768895394bd59623a7d3eec4a90a2c22ef8fc5	eng	gb_hmt_sanctions	`gb-hmt-13126`	2025-12-08
`LegalEntity:id`	24617042732a5f96f9fb706ffa5e945a8c1b8536		tw_shtc	`tw-shtc-e89f9492a2a6aae599819eeec59476208f4b948a`	2025-08-09
`Person:id`	0f3289ee6f40c11b4bd227b70375784589f3f861		ch_seco_sanctions	`ch-seco-83947`	2025-05-15
`Person:id`	06181baf994a0cc29bf3a3ea9dfec85f243cc1f4	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2025-12-09
`Person:id`	0dba03c300930b9bd1e4847245fbf6482919eab8	fra	mc_fund_freezes	`mc-freezes-3d1d4ce38029c2a228144b7a500159ff70e75d7a`	2025-07-07
`Person:id`	e1c1bb114d6b0d0cfcb2135c1eb65c926a108000		ua_sfms_blacklist	`ua-sfms-1259`	2025-09-04
`Person:id`	1d9a3dcd2f0769aa2955e4201d6f6706c0555743		be_fod_sanctions	`eu-fsf-eu-2936-59`	2025-05-16
`Person:id`	144ac1a151f0953b1514c77efe370fc9e8e2940c	eng	us_sam_exclusions	`usgsa-s4mr47n06`	2025-07-23
`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`	2024-05-07
`Person:id`	df93af96dac543447bf2ab4085b4cf65c9fe12c6		qa_nctc_sanctions	`qa-nctc-6908407-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2025-09-04
`Person:id`	ec8aceefbd5b8576b930b2f9c5a42d75f4af78ba	eng	us_sam_exclusions	`usgsa-s4mr47n08`	2025-07-23
`Person:id`	6409ceac99d952a20357417d690d5ec644d96576		il_mod_terrorists	`il-nbctf-34dde7008434aad6b0ddb6709c972c853329139f`	2025-06-17
`Person:id`	ba32ca93ab575c6efa3d27c4fe348f6ca0a6f51f	pol	pl_finanse_sanctions	`unsc-6908407`	2025-08-22
`Person:id`	890423c36446f8d1e6bb0590d4b63f9d25d0ba32	ind	id_dttot	`id-dttot-9842ca17496867e3747fe688e8bfad51a7925d33`	2024-10-12
`Person:id`	3264fa70ef3da9f814bd7970f21d91ab8fbc0eda	eng	us_sam_exclusions	`usgsa-s4mr47mzt`	2024-06-17
`Person:id`	2961ac4ee08fa6c85273a3b18c5ec7038259e07b	eng	us_sam_exclusions	`usgsa-s4mr47mzt`	2025-07-23
`Person:id`	149176aba3dc6fe5832726c343f2a9a27514608e	jpn	jp_mof_sanctions	`ja-mof-acb92daa30c73c5e81df2c32d7f34950b5e896ee`	2025-10-14
`Person:id`	492fe2655d6ccb2eebadbfded1647dde5bac9cd6		eu_travel_bans	`eu-tb-logical-7474`	2024-10-11
`Person:id`	e39f99c97cf3cf77dcc77a3a2ea21ac543a411b2	eng	us_ofac_sdn	`ofac-15692`	2025-06-02
`Person:id`	08aa9f7470abadb327bc04d1246e01d283082438		eu_fsf	`eu-fsf-eu-2936-59`	2025-05-16
`Person:id`	f1237e8d07faab2ac81df9284a4e439ff7b5adb5		un_sc_sanctions	`unsc-6908407`	2025-09-09
`Person:id`	c3c70db53a21233ed8d74d2271d65bf484c72cd4		be_fod_sanctions	`be-fod-0a3c71d7c21d5ef55f4f1fae6186cdb3736e5a96`	2025-12-01
`Person:id`	e3612d5050efae5036ec1517d32df31969a5851d		md_terror_sanctions	`md-terr-bab23fae26db0a473c77c701be3ebc3b01346c06`	2024-10-12
`Person:id`	8ccf0c8127fd3a84afb298a1b5badcf770a84c8d	eng	us_sam_exclusions	`usgsa-s4mr47n00`	2025-07-23
`Person:id`	0023f9c50f6c03ed02c2299962ecc81808f2728d		tr_fcib	`unsc-6908407`	2025-08-23
`Person:id`	3da45e961f3d590b406e43b7e8332f46dc626855	eng	us_sam_exclusions	`usgsa-s4mr47n02`	2025-07-23
`Person:idNumber`	E126785		eu_fsf	`eu-fsf-eu-2936-59`	2023-04-20
`LegalEntity:idNumber`	E126785		tw_shtc	`tw-shtc-63e6286c763a8811b9ea30f54305eb832b9b21fe`	2025-07-21
`Person:idNumber`	E126785		be_fod_sanctions	`eu-fsf-eu-2936-59`	2023-04-20
`Person:lastName`	AL-ZAHRANI	eng	us_sam_exclusions	`usgsa-s4mr47mzt`	2024-06-14
`Person:lastName`	BIN AL-ZAHRANI	eng	us_sam_exclusions	`usgsa-s4mr47n06`	2024-06-14
`Person:lastName`	AL-ZAHRANI	eng	gb_hmt_sanctions	`gb-hmt-13126`	2023-04-20
`Person:lastName`	AL-ZAHRANI	eng	us_sam_exclusions	`usgsa-s4mr47n02`	2024-06-14
`Person:lastName`	AL-ZAHRANI		tr_fcib	`unsc-6908407`	2025-08-23
`Person:lastName`	AL-ZAHRANI	eng	us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:lastName`	AL-KHOZMRI	eng	us_sam_exclusions	`usgsa-s4mr47n08`	2024-06-14
`Person:lastName`	AL-ZAHRANI	eng	us_sam_exclusions	`usgsa-s4mrvs4yw`	2025-02-21
`Person:lastName`	al-Khozmri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:lastName`	al-Saudi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:lastName`	AL-ZAHRANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:lastName`	al-Zahrani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0123`	2024-05-09
`Person:lastName`	al-Azadi	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-ZAHRANI		ar_repet	`arpet-personas-6908407`	2025-09-05
`Person:lastName`	AL-ZAHRANI	pol	pl_finanse_sanctions	`unsc-6908407`	2025-08-22
`Person:lastName`	AL-ZAHRANI	fra	fr_tresor_gels_avoir	`fr-ga-2823`	2023-04-20
`Person:lastName`	Al Zahrani		eu_travel_bans	`eu-tb-logical-7474`	2023-04-20
`Person:lastName`	BIN AL-ZAHRANI	eng	us_ofac_sdn	`ofac-15692`	2023-04-20
`Person:lastName`	Al Zahrani	eng	eu_fsf	`eu-fsf-eu-2936-59`	2023-04-20
`Person:lastName`	الزهراني		qa_nctc_sanctions	`qa-nctc-6908407-ahmed-abdullah-saleh-al-khazmari-al-zahrani`	2025-09-04
`Person:lastName`	AL-ZAHRANI	eng	us_sam_exclusions	`usgsa-s4mr47mzy`	2024-06-14

Previous
201 - 300 of 497
Next