Faysal Ahmad 'Ali AL-ZAHRANI

List: SDN
Type: Individual
Programs: SDGT
Designated: Feb 11, 2016

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

AL-JAZRAWI, Abu-Sara · a.k.a.
AL-ZAHRANI, Abu-Sarah · a.k.a.
Faisal Ahmed Ali ALZAHRANI · a.k.a.
Faysal Ahmad Bin Ali AL ZAHRANI · a.k.a.
AL-SAUDI, Abu Sarah · a.k.a.
ZAHRANI, Abu Sara · a.k.a.

Identifiers

Passport: K142736 (Saudi Arabia)
Passport: G579315 (Saudi Arabia)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)