Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
Type
person
Date of birth
1986-01-19T00:00:00.000Z
Also known as
Aliases
Abu Sarah al-Saudi · Abu Sara Zahrani · Faisal Ahmed Ali Alzahrani · FAYSAL AHMAD BIN ALI AL-ZAHRANI · فيصل احمد بن علي الزهراني
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.
Saudi Arabia
Active source lists: AU_DFAT, BE_FOD, EU_FSF, GB_FCDO_SANCTIONS, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
70% indicative
Why we surfaced this:
✓ Shares 4 name tokens: ahmad, al, faysal, zahrani
✗ One source did not publish nationality
✓ Dates of birth match
• Sanctioned under shared regime(s): counter-terrorism
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.
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.