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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 S ALZAHRANI

Date of Birth: 1978-09-15

Type: individual

Updated: 2026-11-02 06:09:02

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 S alZahrani

Date of Birth: 1978-09-15

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: eu/7474
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7474
Entity_EU_ReferenceNumber: EU.2936.59
Entity_DesignationDate: 2014-09-23
Entity_Remark: (Date of UN designation: 2014-09-23)
(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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17
Entity_Regulation_EntryIntoForceDate: 2024-01-18
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Al Zahrani
NameAlias_FirstName: Ahmed Abdullah Saleh Al-Khazmari
NameAlias_WholeName: Abu Maryam al-Azadi
NameAlias_WholeName: Abu Maryam al-Saudi
NameAlias_WholeName: Abu Maryam al-Zahrani
NameAlias_WholeName: Ahmad Abdullah Salih al-Zahrani
NameAlias_WholeName: Ahmed Abdullah S al-Zahrani
NameAlias_WholeName: Ahmed Abdullah Saleh Al-Khazmari Al Zahrani
NameAlias_WholeName: Ahmed Abdullah Saleh al-Zahrani al-Khozmri
NameAlias_WholeName: Ahmed bin Abdullah Saleh bin al-Zahrani
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Senior member of Al-Qaida.
NameAlias_LogicalId: 18176
NameAlias_LogicalId: 18177
NameAlias_LogicalId: 18178
NameAlias_LogicalId: 18179
NameAlias_LogicalId: 18180
NameAlias_LogicalId: 18181
NameAlias_LogicalId: 18182
NameAlias_LogicalId: 18183
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Reportedly killed in January 2020 in Yemen.
Father's name is Abdullah Saleh al Zahrani.
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Address_AsAtListingTime: NO
Address_ContactInfo: (Located in Syria)
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 161664
Address_RegulationLanguage: EN
Address_Remark: Located in Syria
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2024-01-17
Address_Regulation_EntryIntoForceDate: 2024-01-18
Address_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
BirthDate_BirthDate: 1978-09-15
BirthDate_Day: 15
BirthDate_Month: 9
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Dammam
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 2213
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-10-08
BirthDate_Regulation_EntryIntoForceDate: 2014-10-08
BirthDate_Regulation_NumberTitle: 1058/2014 (OJ L293)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
Identification_Number: E126785 (passport-National passport)  (valid from 2002-05-27 to 2007-04-03)[known to be expired]
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidFrom: 2002-05-27
Identification_ValidTo: 2007-04-03
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: SA
Identification_LogicalId: 882
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2024-01-17
Identification_Regulation_EntryIntoForceDate: 2024-01-18
Identification_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Citizenship_CountryIso2Code: SA
Citizenship_LogicalId: 817
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2014-10-08
Citizenship_Regulation_EntryIntoForceDate: 2014-10-08
Citizenship_Regulation_NumberTitle: 1058/2014 (OJ L293)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALZAHRANI Ahmed Abdullah Saleh alKhazmari

Date of Birth: 1978-09-15

Type: individual

Updated: 2026-11-02 06:09:02

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

ALZAHRANI Ahmed Abdullah S

Date of Birth: 1978-09-15

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: ofac/15692
uid: 15692
firstName: Ahmed Abdullah Saleh al-Khazmari
lastName: AL-ZAHRANI
sdnType: Individual
remarks: Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009.
programList/program: SDGT
idList/id[8439]/uid: 8439
idList/id[8439]/idType: Passport
idList/id[8439]/idNumber: E126785
idList/id[8439]/idCountry: Saudi Arabia
idList/id[8439]/issueDate: 27 May 2002
idList/id[8439]/expirationDate: 03 Apr 2007
idList/id[186207]/uid: 186207
idList/id[186207]/idType: Secondary sanctions risk:
idList/id[186207]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23398]/uid: 23398
akaList/aka[23398]/type: a.k.a.
akaList/aka[23398]/category: strong
akaList/aka[23398]/lastName: AL-SAUDI
akaList/aka[23398]/firstName: Abu Maryam
akaList/aka[23399]/uid: 23399
akaList/aka[23399]/type: a.k.a.
akaList/aka[23399]/category: strong
akaList/aka[23399]/lastName: AL-ZAHRANI
akaList/aka[23399]/firstName: Abu Maryam
akaList/aka[23400]/uid: 23400
akaList/aka[23400]/type: a.k.a.
akaList/aka[23400]/category: strong
akaList/aka[23400]/lastName: AL-ZAHRANI
akaList/aka[23400]/firstName: Ahmed Abdullah S
akaList/aka[23401]/uid: 23401
akaList/aka[23401]/type: a.k.a.
akaList/aka[23401]/category: strong
akaList/aka[23401]/lastName: AL-ZAHRANI
akaList/aka[23401]/firstName: Ahmad Abdullah Salih
akaList/aka[23402]/uid: 23402
akaList/aka[23402]/type: a.k.a.
akaList/aka[23402]/category: strong
akaList/aka[23402]/lastName: AL-AZADI
akaList/aka[23402]/firstName: Abu Maryam
akaList/aka[23403]/uid: 23403
akaList/aka[23403]/type: a.k.a.
akaList/aka[23403]/category: strong
akaList/aka[23403]/lastName: BIN AL-ZAHRANI
akaList/aka[23403]/firstName: Ahmed bin Abdullah Saleh
akaList/aka[23404]/uid: 23404
akaList/aka[23404]/type: a.k.a.
akaList/aka[23404]/category: strong
akaList/aka[23404]/lastName: AL-KHOZMRI
akaList/aka[23404]/firstName: Ahmed Abdullah Saleh al-Zahrani
addressList/address[23451]/uid: 23451
addressList/address[23451]/country: Iran
addressList/address[23452]/uid: 23452
addressList/address[23452]/country: Pakistan
dateOfBirthList/dateOfBirthItem[12967]/uid: 12967
dateOfBirthList/dateOfBirthItem[12967]/dateOfBirth: 15 Sep 1978
dateOfBirthList/dateOfBirthItem[12967]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12968]/uid: 12968
placeOfBirthList/placeOfBirthItem[12968]/placeOfBirth: Dammam, Saudi Arabia
placeOfBirthList/placeOfBirthItem[12968]/mainEntry: true

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