FAYSAL; AHMAD; BIN
Probable identity match
(85% confidence)
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Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Saudi Arabia
- Nationality
- Saudi Arabia
- Date of birth
- 1978-09-15T00:00:00.000Z
- Place of birth
- Dammam, Saudi Arabia
- Role
- Intelligence Officer
Also known as
Designation timeline · 15
- — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0123) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0172) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai— AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to UK OFSI
UK-Global Human Rights— UK OFSI: Global Human Rights (GHR0041) Human rights publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (2023/1580 (OJ L194)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (2024/372 (OJ L18012024)) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 15
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 08/02/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/01/2024 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2024/372 (OJ L18012024)) | 17/01/2024 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 02/08/2023 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2023/1580 (OJ L194)) | 02/08/2023 | source ↗ | |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 24/07/2023 | source ↗ |
| UK_OFSI | UK-Global Human Rights | UK OFSI: Global Human Rights (GHR0041) | Human rights | 06/07/2020 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 02/05/2019 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0172) | Counter-terrorism (ISIL/Al-Qaida) | 20/04/2016 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 20/04/2016 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 23/09/2014 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0123) | Counter-terrorism (ISIL/Al-Qaida) | 23/09/2014 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
Previous designations · 8
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 23
UA_SFMS_BLACKLISTUA_SFMS_BLACKLISTGB_FCDO_SANCTIONSBE_FODBE_FODUN_SCUN_SCUK_OFSIUK_OFSIUK_OFSIOFAC_SDNOFAC_SDNEU_FSFEU_FSFAU_DFATEU_TRAVEL_BANSEU_TRAVEL_BANSZA_FIC_SANCTIONSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONSJP_MOF_SANCTIONS
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
AL ZAHRANI
Saudi Arabia
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, zahrani - ✓ Both sources report nationality saudi arabia
- ✗ Date of birth not published by at least one source
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Active source lists: CH_SECO, MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
ahmad, al, faysal, zahrani - ✗ One source did not publish nationality
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Saudi Arabia
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is FAYSAL; AHMAD; BIN sanctioned?
Yes. FAYSAL; AHMAD; BIN (individual) is subject to 15 active sanctions designations from Ukraine SFMS, BE FOD, EU FSF, UK OFSI, AU DFAT, UN Security Council, UK FCDO, OFAC SDN, the earliest dated 2014-09-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned FAYSAL; AHMAD; BIN?
FAYSAL; AHMAD; BIN is listed by Ukraine SFMS, BE FOD, EU FSF, UK OFSI, AU DFAT, UN Security Council, UK FCDO, OFAC SDN under programs UA-SFMS, BE-NATIONAL, TAQA. See the designations for the issuing authority and source URL of each.
When was FAYSAL; AHMAD; BIN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-09-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that FAYSAL; AHMAD; BIN is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.