ListsEU Consolidated › eu_fsf-EU.3488.73

Faysal Ahmad Bin Ali Al-Zahrani

Person on the EU Consolidated Financial Sanctions List, listed Aug. 3, 2023. Source reference EU.3488.73.

Programs

TAQA

Names and aliases

Faysal Ahmad Bin Ali Al-Zahraniprimary
Abu Sara Zahranialias (strong)
Faisal Ahmed Ali Alzahranialias (strong)
Abu Sarah al-Saudialias (strong)

Identifiers

National passportK142736SA

Details

CountriesSaudi Arabia Saudi Arabia Syria Syria
Birth dates1986-01-19
Birth placesUNKNOWN
AddressesSYRIAN ARAB REPUBLIC

Same name on other lists

FAYSAL AHMAD BIN ALI AL-ZAHRANI (un_sc), Faysal Ahmad 'Ali AL-ZAHRANI (ofac_sdn), FAYSAL AHMAD BIN ALI 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.