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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

Date of Birth: 1978-09-15

Type: individual

Updated: 2026-09-09 06:02:26

Accuracy: 90

Information:

Nationality: Saudi Arabia
Passport: E126785 (Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.)
Address: Syria
Birthplace: Dammam, Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AHMED ABDULLAH SALEH ALKHAZMARI ALZAHRANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 06:02:26

Accuracy: 80

Information:

Nationality: Saudi Arabia
Passport: E126785 (Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.)
Address: Syria
Birthplace: Dammam, Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALZAHRANI Ahmed Abdullah Saleh alKhazmari

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 06:02:26

Accuracy: 75

Information:

individual
SDGT
DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007; Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV