OFAC UID 15692 · SDN · Individual
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 24, 2013
Also known as
- Abu Maryam AL-SAUDI · a.k.a.
- Abu Maryam AL-ZAHRANI · a.k.a.
- Ahmed Abdullah S AL-ZAHRANI · a.k.a.
- Ahmad Abdullah Salih AL-ZAHRANI · a.k.a.
- Abu Maryam AL-AZADI · a.k.a.
- Ahmed bin Abdullah Saleh BIN AL-ZAHRANI · a.k.a.
- Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI · a.k.a.
Addresses
- Iran
- Pakistan
Identifiers
- Passport: E126785 (Saudi Arabia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009.