Lists › OFAC SDN › ofac_sdn-15692
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15692.
Programs
Names and aliases
| Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI | primary |
| Abu Maryam AL-SAUDI | alias (strong) |
| Abu Maryam AL-ZAHRANI | alias (strong) |
| Ahmed Abdullah S AL-ZAHRANI | alias (strong) |
| Ahmad Abdullah Salih AL-ZAHRANI | alias (strong) |
| Abu Maryam AL-AZADI | alias (strong) |
| Ahmed bin Abdullah Saleh BIN AL-ZAHRANI | alias (strong) |
| Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI | alias (strong) |
Identifiers
| Passport | E126785 | Saudi Arabia |
Details
| Countries |  Iran  Pakistan |
| Birth dates | 1978-09-15 |
| Birth places | Dammam, Saudi Arabia |
| Addresses | Iran; Pakistan |
Remarks (as published)
Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009.
Same name on other lists
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI (un_sc), Ahmed Abdullah Saleh Al-Khazmari Al Zahrani (eu_fsf), AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.