Statements: FAYSAL AHMAD BIN ALI AL-ZAHRANI

Canonical ID: Q27996571 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	FAYSAL AHMAD 'ALI AL-ZAHRANI	eng	us_sam_exclusions	`usgsa-s4mr4zf89`	2024-09-10
`Person:alias`	FAISAL AHMED ALI ALZAHRANI		id_dttot	`id-dttot-e3ceeccdc0851f709bf9d614c64aeb59e0f8658e`	2024-10-12
`Person:alias`	Faisal Ahmed Ali Alzahrani		qa_nctc_sanctions	`qa-nctc-6908542-faysal-ahmad-bin-ali-al-zahrani`	2023-04-20
`Person:alias`	فيصل احمد بن علي الزهراني		un_sc_sanctions	`unsc-6908542`	2023-04-20
`Person:alias`	Faisal Ahmed Ali Alzahrani		un_sc_sanctions	`unsc-6908542`	2023-04-20
`Person:alias`	Abu Sarah al-Saudi (peu fiable)	fra	fr_tresor_gels_avoir	`fr-ga-2968`	2023-07-24
`Person:alias`	Faisal Ahmed Ali Alzahrani (fiable)	fra	fr_tresor_gels_avoir	`fr-ga-2968`	2023-07-24
`Person:alias`	Abu Sara Zahrani (peu fiable)	fra	fr_tresor_gels_avoir	`fr-ga-2968`	2023-07-24
`Person:alias`	Faisal Ahmed Ali Alzahrani		ar_repet	`arpet-personas-6908542`	2023-04-20
`Person:alias`	فيصل احمد بن علي الزهراني		ar_repet	`arpet-personas-6908542`	2023-04-20
`Person:alias`	فيصل احمد بن علي الزھراني		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2022-04-27
`Person:alias`	Abu Sara Zahrani		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2023-11-05
`Person:alias`	Abu Sarah al-Saudi		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2023-11-05
`Person:alias`	Faisal Ahmed Ali Alzahrani		au_dfat_sanctions	`au-dfat-3179-faysal-ahmad-bin-ali-al-zahrani`	2023-11-05
`Person:alias`	Faisal Ahmed Ali Alzahrani		ch_seco_sanctions	`ch-seco-34346`	2023-04-20
`Person:alias`	فيصل احمد بن علي الزهراني Ahmad Bin Ali al-Zahrani	ara	ch_seco_sanctions	`ch-seco-34346`	2023-06-18
`Person:alias`	Faisal Ahmed Ali Alzahrani		gb_hmt_sanctions	`gb-hmt-13351`	2023-04-20
`Person:alias`	فيصل احمد بن علي الزهراني		gb_hmt_sanctions	`gb-hmt-13351`	2023-04-20
`Person:alias`	Faisal Ahmed Ali Alzahrani		ua_sfms_blacklist	`ua-sfms-1364`	2023-04-20
`Person:alias`	Faysal Ahmad Bin Ali Al Zahrani	eng	us_ofac_sdn	`ofac-19450`	2023-04-20
`Person:alias`	Faisal Ahmed Ali Alzahrani	eng	us_ofac_sdn	`ofac-19450`	2023-04-20
`Person:alias`	Abu Sara Zahrani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0172`	2024-05-09
`Person:alias`	Abu Sarah al-Saudi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0172`	2024-05-09
`Person:alias`	Faisal Ahmed Ali Alzahrani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0172`	2024-05-09
`Person:alias`	Abu Sara Zahrani		za_fic_sanctions	`zafic-183-faysal-ahmad-bin-ali-al-zahrani`	2024-10-29
`Person:alias`	Abu Sarah al-Saudi		za_fic_sanctions	`zafic-183-faysal-ahmad-bin-ali-al-zahrani`	2024-10-29
`Person:alias`	Faisal Ahmed Ali Alzahrani		za_fic_sanctions	`zafic-183-faysal-ahmad-bin-ali-al-zahrani`	2024-10-29
`Person:alias`	Abu Sarah al-Saudi	fra	mc_fund_freezes	`mc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06`	2024-08-14
`Person:alias`	Faisal Ahmed Ali Alzahrani	fra	mc_fund_freezes	`mc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06`	2024-08-14
`Person:alias`	Abu Sara Zahrani	fra	mc_fund_freezes	`mc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06`	2024-08-14

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