Statements: FAYSAL AHMAD BIN ALI AL-ZAHRANI

Canonical ID: Q27996571 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	al-Zahrani		ch_seco_sanctions	`ch-seco-34346`	2023-04-20
`Person:lastName`	AL-ZAHRANI		gb_hmt_sanctions	`gb-hmt-13351`	2023-04-20
`Person:lastName`	Ali Alzahrani		gb_hmt_sanctions	`gb-hmt-13351`	2023-04-20
`Person:lastName`	AL ZAHRANI	eng	us_sam_exclusions	`usgsa-s4mr4zf89`	2024-06-14
`Person:lastName`	FAYSAL AHMAD BIN ALI AL-ZAHRANI	fra	mc_fund_freezes	`mc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06`	2024-08-14
`Person:lastName`	Al Zahrani	eng	us_ofac_sdn	`ofac-19450`	2023-04-20
`Person:lastName`	Alzahrani	eng	us_ofac_sdn	`ofac-19450`	2023-04-20
`Person:lastName`	al-Zahrani	eng	us_ofac_sdn	`ofac-19450`	2023-04-20
`Person:lastName`	FAYSAL AHMAD BIN ALI AL-ZAHRANI	fra	fr_tresor_gels_avoir	`fr-ga-2968`	2023-04-20
`Person:lastName`	al-Saudi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0172`	2024-05-09
`Person:lastName`	Zahrani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0172`	2024-05-09
`Person:lastName`	AL-ZAHRANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0172`	2024-05-09
`Person:lastName`	Ali Alzahrani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0172`	2024-05-09
`Person:lastName`	Al-Zahrani	eng	eu_fsf	`eu-fsf-eu-3488-73`	2023-04-20
`Person:lastName`	Alzahrani	eng	eu_fsf	`eu-fsf-eu-3488-73`	2023-04-20
`Person:lastName`	Al-Zahrani	eng	be_fod_sanctions	`eu-fsf-eu-3488-73`	2023-04-20
`Person:lastName`	Alzahrani	eng	be_fod_sanctions	`eu-fsf-eu-3488-73`	2023-04-20
`Person:lastName`	AL-ZAHRANI		ua_sfms_blacklist	`ua-sfms-1364`	2023-04-20
`Person:lastName`	Alzahrani		eu_travel_bans	`eu-tb-logical-108437`	2023-04-20
`Person:lastName`	Al-Zahrani		eu_travel_bans	`eu-tb-logical-108437`	2023-04-20

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