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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ZAHRANI, Faysal Ahmad 'Ali · FAYSAL AHMAD BIN ALI AL ZAHRANI · FAYSAL AHMAD BIN ALI AL-ZAHRANI · FAYSAL AHMAD BIN- ALI AL-ZAHRANI · Faisal Ahmed Ali Alzahrani · | [sources] | |||
| Other name | Abu Sara Zahrani · Abu Sara Zahrani (peu fiable) · Abu Sarah al-Saudi · Abu Sarah al-Saudi (peu fiable) · FAISAL AHMED ALI ALZAHRANI · | [sources] | |||
| Weak alias | Abu Sara Zahrani · Abu Sarah al-Saudi · Abu-Sara al-Jazrawi · Abu-Sarah al-Zahrani · Faisal Ahmed Ali Alzahrani · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Saudi Arabia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia · Syria | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| First name | Abu · FAYSAL · FAYSAL AHMAD BIN ALI · Faisal · Faisal Ahmed Ali · | [sources] | |||
| ID Number | G579315 · K142736 | [sources] | |||
| Last name | AL ZAHRANI · AL-ZAHRANI · Al Zahrani · Al-Zahrani · Ali Alzahrani · | [sources] | |||
| Middle name | AL-ZAHRANI · Ahmad 'Ali · Ahmad Bin Ali · Ahmed Ali · BIN ALI · | [sources] | |||
| Passport number | G579315 · K142736 · a) K142736, délivré le 14 juillet 2011 à Al-Khafji · b) G579315, délivré en Arabie Saoudite · サウジアラビア旅券番号G579315 · | [sources] | |||
| Patronymic | Ahmad · Bin Ali | [sources] | |||
| Second name | AHMAD · Ahmed · Sara · Sarah · أحمد | [sources] | |||
| Wikidata ID | Q27996571 | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | SYRIE. · Suriah · Syrian Arab Republic · シリア | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Reportedly deceased. Passport no.: a) Saudi Arabian passport number K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia) b) Saudi Arabian passport number G579315. 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 Repubic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL) for Al Barakah Governorate, Syrian Arab Republic, as of May 2015
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 (SSID 10-17311), 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL) for Al Barakah Governorate, Syrian Arab Republic, as of May 2015
Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL) for Al Barakah Governorate, Syrian Arab Republic, as of May 2015
Serait décédé. En mai 2015, principal responsable de la division pétrolière et gazière de l'État islamique d'Iraq et du Levant (EIIL), groupe inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115) pour la province d'Al Barakah (République arabe syrienne). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site web : https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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 click here
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.
Mantan pimpinan divisi miyak dan Gas Islamic State in Iraq and the Levant (ISIL);
死亡したと報告されている。２０１５年５月時点で、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）のメンバーであり、シリアのアル・バラカ県の石油及びガス部門のリーダーであった。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Numéro d’identification national saoudien : G579315
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
senior oil official for the Islamic State
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.
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ja-mof-a5869f389728c5d7b40201bb147584380d79ca8a · ofac-19450 · md-terr-09fe879e4d2e3ffa8ced7666c13e2fe3b9f4c336 · ua-sfms-1364 · usgsa-s4mr4zf89 · il-nbctf-244943245c8ead3bc9806ed9ce4331c05d5a31ae · ch-seco-34346 · unsc-6908542 · arpet-personas-6908542 · mc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06 · md-terr-29a6f5bdd5056125018078b4d77cc6989edcbb24 · au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani · zafic-183 · NK-SNn7do93mbcms5DvXgZsx2 · NK-nsCi9Mjnn7Fbs53j3Fu5Y3 · gb-hmt-13351 · id-dttot-2221eee7e6d209ca8153b0c76aeacf7a5765e082 · gb-fcdo-aqd0172 · zafic-183-faysal-ahmad-bin-ali-al-zahrani · eu-fsf-eu-3488-73 · eu-tb-logical-108437 · id-dttot-e3ceeccdc0851f709bf9d614c64aeb59e0f8658e · qa-nctc-6908542-faysal-ahmad-bin-ali-al-zahrani · fr-ga-2968 · id-dttot-d5c117ea9e556074c65f3a08258c9f1d365176cb · ruterr-1bb91da8dc643fa5244e9b386ca8eb5325830818For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| シリア | Syria | |
| Syrian Arab Republic | Syria | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | related-to | - | - | |