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:topics`	sanction		tr_fcib	`unsc-6908542`	2024-09-05
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908542`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3488-73`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908542`	2023-10-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19450`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-244943245c8ead3bc9806ed9ce4331c05d5a31ae`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a5869f389728c5d7b40201bb147584380d79ca8a`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0172`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-6908542`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-183-faysal-ahmad-bin-ali-al-zahrani`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19450`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3488-73`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2968`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-e3ceeccdc0851f709bf9d614c64aeb59e0f8658e`	2024-10-12
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84783`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13351`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1364`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-09fe879e4d2e3ffa8ced7666c13e2fe3b9f4c336`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf88`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf5v`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf89`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-108437`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c786de6380a529a4c0ad8035290ea85fac142988`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2938c8711cdc75872bcfead1270d7ceab7919efc`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908542-faysal-ahmad-bin-ali-al-zahrani`	2023-04-20

Previous
1 - 27 of 27
Next