Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI

List: SDN
Type: Individual
Programs: SDGT
Designated: Jan 24, 2013

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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.