FAYSAL AHMAD BIN ALI AL-ZAHRANI
Overview of FAYSAL AHMAD BIN ALI AL-ZAHRANI
| ID | AQD0172 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jul 28, 2023 |
| OFSI Group ID | 13351 |
What alternative names has FAYSAL AHMAD BIN ALI AL-ZAHRANI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| FAYSAL AHMAD BIN ALI AL-ZAHRANI | Primary name | فيصل احمد بن علي الزهراني | ||
| Faisal Ahmed Ali Alzahrani | Alias | Good quality a.k.a | ||
| Abu Sarah al-Saudi | Alias | Low quality a.k.a | ||
| Abu Sara Zahrani | Alias | Low quality a.k.a |
Where is FAYSAL AHMAD BIN ALI AL-ZAHRANI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Syria |
What are the personal details of FAYSAL AHMAD BIN ALI AL-ZAHRANI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jan 19, 1986 | Saudi Arabia | G579315 | ||||
| Jan 19, 1986 | Saudi Arabia | K142736 Issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0