ListsEU Consolidated › eu_fsf-EU.2936.59

Ahmed Abdullah Saleh Al-Khazmari Al Zahrani

Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2024. Source reference EU.2936.59.

Programs

TAQA

Names and aliases

Ahmed Abdullah Saleh Al-Khazmari Al Zahraniprimary
Abu Maryam al-Zahranialias (strong)
Abu Maryam al-Saudialias (strong)
Ahmed Abdullah S al-Zahranialias (strong)
Ahmad Abdullah Salih al-Zahranialias (strong)
Abu Maryam al-Azadialias (strong)
Ahmed Abdullah Saleh al-Zahrani al-Khozmrialias (strong)
Ahmed bin Abdullah Saleh bin al-Zahranialias (strong)

Identifiers

National passportE126785SA

Details

CountriesSaudi Arabia Saudi Arabia Syria Syria
Birth dates1978-09-15
Birth placesDammam SAUDI ARABIA
AddressesSYRIAN ARAB REPUBLIC

Remarks (as published)

Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice.

Same name on other lists

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI (un_sc), Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI (ofac_sdn), AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.