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Home › Search › AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari

AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1978-09-15']
Place of birth
['Dammam, Saudi Arabia']

Also known as

Aliases
Abu Maryam' · Ahmad Abdullah Salih' · Ahmed Abdullah S' · Ahmed Abdullah Saleh al-Zahrani'] · Ahmed bin Abdullah Saleh' · 'AL-AZADI · 'AL-KHOZMRI · ['AL-SAUDI · 'AL-ZAHRANI · 'BIN AL-ZAHRANI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.