Statements: Faysal Ahmad Bin Ali Al-Zahrani

Canonical ID: Q27996571 · 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:address`	Syrian Arab Republic		za_fic_sanctions	`zafic-183-faysal-ahmad-bin-ali-al-zahrani`	2024-10-29
`Person:address`	Syrian Arab Republic		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2024-11-28
`Person:address`	シリア	jpn	jp_mof_sanctions	`ja-mof-a5869f389728c5d7b40201bb147584380d79ca8a`	2024-11-28
`Person:address`	Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-1364`	2023-10-30
`LegalEntity:address`	Syrian Arab Republic		tw_shtc	`tw-shtc-2938c8711cdc75872bcfead1270d7ceab7919efc`	2025-07-21
`Person:address`	Suriah	ind	id_dttot	`id-dttot-e3ceeccdc0851f709bf9d614c64aeb59e0f8658e`	2024-10-12
`Person:address`	SYRIE.	fra	mc_fund_freezes	`mc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06`	2024-08-14
`Person:addressEntity`	`addr-6bdd2cafcc2622a150fdd72d2e4823d18a1e592b`		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2023-11-05
`Person:addressEntity`	`addr-3d1ab067604d7cf5a42709a0d1ad37e61d3e4b48`	jpn	jp_mof_sanctions	`ja-mof-a5869f389728c5d7b40201bb147584380d79ca8a`	2023-11-02
`LegalEntity:alias`	AL-JAZRAWI, Abu-Sara		tw_shtc	`tw-shtc-c786de6380a529a4c0ad8035290ea85fac142988`	2025-08-09
`Person:alias`	فيصل احمد بن علي الزهراني		ar_repet	`arpet-personas-6908542`	2023-04-20
`LegalEntity:alias`	ALZAHRANI, Faisal Ahmed Ali		tw_shtc	`tw-shtc-c786de6380a529a4c0ad8035290ea85fac142988`	2025-08-09
`Person:alias`	Abu Sarah al-Saudi	fra	mc_fund_freezes	`mc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06`	2024-08-14
`LegalEntity:alias`	Faisal Ahmed Ali Alzahrani		tw_shtc	`tw-shtc-2938c8711cdc75872bcfead1270d7ceab7919efc`	2025-07-21
`Person:alias`	Abu Sarah al-Saudi		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2023-11-05
`Person:alias`	فيصل احمد بن علي الزهراني Ahmad Bin Ali al-Zahrani	ara	ch_seco_sanctions	`ch-seco-84783`	2025-05-15
`LegalEntity:alias`	AL ZAHRANI, Faysal Ahmad Bin Ali		tw_shtc	`tw-shtc-c786de6380a529a4c0ad8035290ea85fac142988`	2025-08-09
`Person:alias`	Faisal Ahmed Ali Alzahrani	eng	us_ofac_sdn	`ofac-19450`	2023-04-20
`Person:alias`	Abu Sarah al-Saudi (peu fiable)	fra	fr_tresor_gels_avoir	`fr-ga-2968`	2023-07-24
`LegalEntity:alias`	AL-ZAHRANI, Abu-Sarah		tw_shtc	`tw-shtc-c786de6380a529a4c0ad8035290ea85fac142988`	2025-08-09
`LegalEntity:alias`	ZAHRANI, Abu Sara		tw_shtc	`tw-shtc-c786de6380a529a4c0ad8035290ea85fac142988`	2025-08-09
`Person:alias`	فيصل احمد بن علي الزهراني	eng	gb_hmt_sanctions	`gb-hmt-13351`	2023-04-20
`Person:alias`	Faisal Ahmed Ali Alzahrani		za_fic_sanctions	`zafic-183-faysal-ahmad-bin-ali-al-zahrani`	2024-10-29
`Person:alias`	Faisal Ahmed Ali Alzahrani		ar_repet	`arpet-personas-6908542`	2023-04-20
`Person:alias`	فيصل احمد بن علي الزھراني		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2022-04-27
`Person:alias`	Faisal Ahmed Ali Alzahrani		ua_sfms_blacklist	`ua-sfms-1364`	2023-04-20
`Person:alias`	Faisal Ahmed Ali Alzahrani	fra	mc_fund_freezes	`mc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06`	2024-08-14
`Person:alias`	Abu Sara Zahrani	fra	mc_fund_freezes	`mc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06`	2024-08-14
`Person:alias`	Faisal Ahmed Ali Alzahrani	eng	gb_hmt_sanctions	`gb-hmt-13351`	2023-04-20
`Person:alias`	Faisal Ahmed Ali Alzahrani		ch_seco_sanctions	`ch-seco-84783`	2025-05-15
`Person:alias`	Abu Sara Zahrani		za_fic_sanctions	`zafic-183-faysal-ahmad-bin-ali-al-zahrani`	2024-10-29
`Person:alias`	Faysal Ahmad Bin Ali Al Zahrani	eng	us_ofac_sdn	`ofac-19450`	2023-04-20
`LegalEntity:alias`	Abu Sara Zahrani		tw_shtc	`tw-shtc-2938c8711cdc75872bcfead1270d7ceab7919efc`	2025-07-21
`Person:alias`	FAISAL AHMED ALI ALZAHRANI	ind	id_dttot	`id-dttot-e3ceeccdc0851f709bf9d614c64aeb59e0f8658e`	2024-10-12
`Person:alias`	Faisal Ahmed Ali Alzahrani		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2023-11-05
`Person:alias`	Abu Sara Zahrani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0172`	2024-05-09
`Person:alias`	Abu Sara Zahrani		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2023-11-05
`Person:alias`	Faisal Ahmed Ali Alzahrani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0172`	2024-05-09
`Person:alias`	Abu Sarah al-Saudi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0172`	2024-05-09
`Person:alias`	Faisal Ahmed Ali Alzahrani		un_sc_sanctions	`unsc-6908542`	2023-04-20
`Person:alias`	Faisal Ahmed Ali Alzahrani (fiable)	fra	fr_tresor_gels_avoir	`fr-ga-2968`	2023-07-24
`Person:alias`	Abu Sara Zahrani (peu fiable)	fra	fr_tresor_gels_avoir	`fr-ga-2968`	2023-07-24
`LegalEntity:alias`	AL-SAUDI, Abu Sarah		tw_shtc	`tw-shtc-c786de6380a529a4c0ad8035290ea85fac142988`	2025-08-09
`Person:alias`	Faisal Ahmed Ali Alzahrani		qa_nctc_sanctions	`qa-nctc-6908542-faysal-ahmad-bin-ali-al-zahrani`	2023-04-20
`Person:alias`	فيصل احمد بن علي الزهراني		un_sc_sanctions	`unsc-6908542`	2023-04-20
`Person:alias`	Abu Sarah al-Saudi		za_fic_sanctions	`zafic-183-faysal-ahmad-bin-ali-al-zahrani`	2024-10-29
`LegalEntity:alias`	Abu Sarah al-Saudi		tw_shtc	`tw-shtc-2938c8711cdc75872bcfead1270d7ceab7919efc`	2025-07-21
`Person:birthDate`	1986-01-19		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2023-07-15
`Person:birthDate`	1986-01-19	fra	mc_fund_freezes	`mc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06`	2024-08-14
`Person:birthDate`	1986-01-19		md_terror_sanctions	`md-terr-09fe879e4d2e3ffa8ced7666c13e2fe3b9f4c336`	2024-10-12
`Person:birthDate`	1986-01		wikidata	`Q27996571`	2024-09-06
`Person:birthDate`	1986-01-19		ua_sfms_blacklist	`ua-sfms-1364`	2025-08-08
`Person:birthDate`	1986-01-19		eu_travel_bans	`eu-tb-logical-108437`	2023-04-20
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-3488-73`	2023-04-20
`Person:birthDate`	1986-01-19	fra	fr_tresor_gels_avoir	`fr-ga-2968`	2023-07-24
`Person:birthDate`	1986-01-19		eu_fsf	`eu-fsf-eu-3488-73`	2023-04-20
`Person:birthDate`	1986-01-19	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0172`	2024-05-09
`Person:birthDate`	1986-01-19		za_fic_sanctions	`zafic-183-faysal-ahmad-bin-ali-al-zahrani`	2023-10-24
`Person:birthDate`	1986-01-19	eng	gb_hmt_sanctions	`gb-hmt-13351`	2023-04-20
`Person:birthDate`	1986-01-19	jpn	jp_mof_sanctions	`ja-mof-a5869f389728c5d7b40201bb147584380d79ca8a`	2025-08-12
`Person:birthDate`	1986		be_fod_sanctions	`eu-fsf-eu-3488-73`	2023-04-20
`Person:birthDate`	1986-01-19		ch_seco_sanctions	`ch-seco-84783`	2025-05-15
`Person:birthDate`	1986-01-19		un_sc_sanctions	`unsc-6908542`	2023-04-20
`Person:birthDate`	1986-01-19	eng	us_ofac_sdn	`ofac-19450`	2023-04-20
`Person:birthDate`	1986		eu_travel_bans	`eu-tb-logical-108437`	2023-04-20
`Person:birthDate`	1986-01-19	ind	id_dttot	`id-dttot-e3ceeccdc0851f709bf9d614c64aeb59e0f8658e`	2024-10-12
`Person:birthDate`	1986-01-19		qa_nctc_sanctions	`qa-nctc-6908542-faysal-ahmad-bin-ali-al-zahrani`	2023-07-15
`Person:birthDate`	1986-01-18	eng	us_ofac_sdn	`ofac-19450`	2023-04-20
`Person:birthDate`	1986-01-19		be_fod_sanctions	`eu-fsf-eu-3488-73`	2023-04-20
`Person:birthPlace`	Saudi Arabia	eng	wikidata	`Q27996571`	2024-09-06
`Person:citizenship`	sa		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2025-11-06
`Person:citizenship`	sa		wikidata	`Q27996571`	2024-11-19
`Person:country`	sy		un_sc_sanctions	`unsc-6908542`	2023-04-20
`Person:country`	sy		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2023-04-20
`Person:country`	sa	eng	us_ofac_sdn	`ofac-19450`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3488-73`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2968`	2023-07-24
`Person:country`	sa	jpn	jp_mof_sanctions	`ja-mof-a5869f389728c5d7b40201bb147584380d79ca8a`	2023-04-20
`Person:country`	sy	jpn	jp_mof_sanctions	`ja-mof-a5869f389728c5d7b40201bb147584380d79ca8a`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-108437`	2023-04-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0172`	2024-05-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-2938c8711cdc75872bcfead1270d7ceab7919efc`	2025-07-21
`Person:country`	sy		ar_repet	`arpet-personas-6908542`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13351`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84783`	2025-05-15
`Person:country`	sa	ind	id_dttot	`id-dttot-e3ceeccdc0851f709bf9d614c64aeb59e0f8658e`	2024-10-12
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3488-73`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84783`	2025-05-15
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf88`	2024-06-14
`Person:createdAt`	2016-04-20		ar_repet	`arpet-personas-6908542`	2023-04-20
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf5v`	2024-06-14
`Person:createdAt`	2023-07-24		ua_sfms_blacklist	`ua-sfms-1364`	2023-10-08
`Person:createdAt`	2016-04-21	eng	gb_hmt_sanctions	`gb-hmt-13351`	2024-10-14
`Person:createdAt`	2016-04-20		un_sc_sanctions	`unsc-6908542`	2023-04-20
`Person:createdAt`	2016-04-20		za_fic_sanctions	`zafic-183-faysal-ahmad-bin-ali-al-zahrani`	2023-10-24
`Person:createdAt`	2023-07-26		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2025-09-26
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf89`	2024-06-14
`Person:createdAt`	2023-07-21		ar_repet	`arpet-personas-6908542`	2024-11-02
`Person:fatherName`	Ahmad		ch_seco_sanctions	`ch-seco-84783`	2025-05-15
`Person:fatherName`	Bin Ali		ch_seco_sanctions	`ch-seco-84783`	2025-05-15

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