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AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

Terrorism · Debarred entity · Sanctioned entity

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU MARYAM AL-AZADI · ABU MARYAM AL-SAUDI · ABU MARYAM AL-ZAHRANI · AHMAD ABDULLAH SALIH AL-ZAHRANI · AHMED ABDULLAH · 19 more...				[sources]
Other name	ABU MARYAM AL-AZADI · ABU MARYAM AL-SAUDI · ABU MARYAM AL-ZAHRANI · AHMAD ABDULLAH SALIH AL-ZAHRANI · AHMED ABDULLAH S AL-ZAHRANI · 25 more...				[sources]
Weak alias	Abu Maryam al-Azadi · Abu Maryam al-Saudi · Abu Maryam al-Zahrani · Ahmad Abdullah Salih al-Zahrani · Ahmed Abdullah S al-Zahrani · 9 more...				[sources]
Birth date	1978-09-15				[sources]
Place of birth	Dammam · Dammam Saudi Arabia · Dammam : ARABIE SAOUDITE · Dammam, SAUDI ARABIA · Dammam, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Iran · Pakistan · Saudi Arabia · Syria				[sources]
Country of birth	Saudi Arabia				[sources]
First name	ABU MARYAM · ABU MARYAM AL-AZADI · ABU MARYAM AL-SAUDI · ABU MARYAM AL-ZAHRANI · AHMAD ABDULLAH SALIH · 21 more...				[sources]
ID Number	`E126785`				[sources]
Last name	AL-AZADI · AL-KHOZMRI · AL-SAUDI · AL-ZAHRANI · Al Zahrani · 5 more...				[sources]
Middle name	AL-ZAHRANI · Abdullah Saleh · SALEH AL-KHAZMARI · Saleh · Saleh bin · 4 more...				[sources]
Passport number	`E126785` · `サウジアラビア旅券　E126785（2002年5月27日発行、2007年4月3日失効）`				[sources]
Patronymic	Abdullah · Saleh al-Khazmari				[sources]
Second name	ABDULLAH · Abdullah · Abdullah S · Maryam · عبد الله				[sources]
Unique Entity ID	`XP5VPBFY3EQ3`				[sources]
Position	Senior member of Al-Qaida.				[sources]
Address	Located in Syria · SYRIE · Siriah · シリア居住				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-04-02	Last processed	2025-04-09	First seen	2022-04-27

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

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. Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr. 2007. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-04-26

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.

— Belgian Financial Sanctions, 2024-01-25

Reportedly killed in January 2020 in Yemen. Father's name is Abdullah Saleh al Zahrani.

— Belgian Financial Sanctions, 2024-03-28

Located in Syria

— Belgian Financial Sanctions, 2024-01-25

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. available.

— Swiss SECO Sanctions/Embargoes, 2024-01-05

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.

— EU Financial Sanctions Files (FSF), 2024-01-23

Located in Syria

— EU Financial Sanctions Files (FSF), 2024-01-23

Reportedly killed in January 2020 in Yemen. Father's name is Abdullah Saleh al Zahrani.

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— EU Consolidated Travel Bans, 2024-01-26

Reportedly killed in January 2020 in Yemen. Father's name is Abdullah Saleh al Zahrani.

— EU Consolidated Travel Bans, 2024-03-28

Located in Syria

— EU Consolidated Travel Bans, 2024-01-26

Haut responsable d'Al-Qaida (QDe.004). Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme. Nom du père : Abdullah Saleh al Zahrani. Description physique : yeux foncés, cheveux bruns, teint olivâtre. Langue : arabe

— French National Asset Freezing System, 2024-01-19

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2024-01-11

Anggota senior Al-Qaida, masuk dalam DPO terorisme pemerintahan Arab Saudi

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

アル・カーイダ（１６６．に指定した団体）の幹部。２０２０年１月にイエメンにおいて殺害されたと報告されている。サウジアラビア政府のテロによる指名手配を受けている。父の名前はAbdullah Saleh al Zahrani。身体的情報：目の色：黒；髪の色：黒；肌の色：オリーブ。アラビア語を話す。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

Nom de son père : Abdullah Saleh al Zahrani Description physique : yeux foncés, cheveux bruns, teint olivâtre Langue parlée : arabe

— Monaco National Fund Freezing List, 2024-12-13

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Reportedly killed in January 2020 in Yemen. Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Fathers 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.

— South Africa Targeted Financial Sanctions, 2024-01-11

Relationships

Address
Full address	Country
Located in Syria · シリア居住	-

Identifications
Document number	Country	Type	Start date	End date
`E126785`	Saudi Arabia	National passport	-	-
`E126785`	Saudi Arabia	National passport	-	-

Linked to
Object	Role	Start date	End date
Al-Qaida Terrorism · Sanctioned entity	related-to	-	-

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco	-	-	-
France	Direction Générale du Trésor	(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )	-	-
Argentina	Ministerio de Justicia	Al-Qaida · UN List	2014-09-23	-
Belgium	Federal Public Service Finance	TAQA	2024-01-18	-
Australia	Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2024-01-16	-
Switzerland	State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-10-08	-
United Kingdom	Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2014-09-23	-
United Kingdom	Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014-09-23	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
Moldova	Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-

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Data sources

Israel Terrorists Organizations and Unauthorized Associations lists925

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,345

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,399

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)22,031

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,258

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions105,324

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: usgsa-s4mr47n04 · eu-tb-logical-7474 · ofac-15692 · il-nbctf-34dde7008434aad6b0ddb6709c972c853329139f · usgsa-s4mr47n02 · qa-nctc-6908407-ahmed-abdullah-saleh-al-khazmari-al-zahrani · usgsa-s4mr47mzy · md-terr-bab23fae26db0a473c77c701be3ebc3b01346c06 · ruterr-1fb5138540895d033dcc69bc6b03d59e6251ee2b · usgsa-s4mr47n00 · ua-sfms-1259 · eu-fsf-eu-2936-59 · usgsa-s4mr47n08 · au-dfat-3039-ahmed-abdullah-saleh-al-khazmari-al-zahrani · id-dttot-1da675e78ded39eaae81388b684aaafddadfd9d3 · usgsa-s4mrvs4yw · zafic-182-ahmed-abdullah-saleh-al-khazmari-al-zahrani · mc-freezes-3d1d4ce38029c2a228144b7a500159ff70e75d7a · gb-hmt-13126 · usgsa-s4mr47mzw · id-dttot-39150bacd6923dd04749a38fd6b394f5cb0b2c3f · usgsa-s4mr47n06 · arpet-personas-6908407 · md-terr-fc95825882216cdd6060fbd68c3978789e0244c4 · gb-fcdo-aqd0123 · fr-ga-2823 · usgsa-s4mr47mzt · ja-mof-acb92daa30c73c5e81df2c32d7f34950b5e896ee · id-dttot-9842ca17496867e3747fe688e8bfad51a7925d33 · zafic-182 · ch-seco-28940 · unsc-6908407

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