AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari SDN — Treasury

Specially Designated Nationals List · Individual · IR,PK · view upstream ↗

Why on the list

Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009.

Programs

SDGT

Key facts

CSL entity number: 15692
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR,PK
Aliases tracked: 7

Aliases / AKAs

AL-SAUDI, Abu Maryam
AL-ZAHRANI, Abu Maryam
AL-ZAHRANI, Ahmed Abdullah S
AL-ZAHRANI, Ahmad Abdullah Salih
AL-AZADI, Abu Maryam
BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh
AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani

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