Faysal Ahmad Bin Ali Al-Zahrani

Sanctioned
Terrorist
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Last update: 02/06/2026
Name: Faysal Ahmad Bin Ali Al-Zahrani
Gender: label.gender.m
Birth: 1986-01-19, 1986-01-18
Nationality: SAU, SYR
Person type: label.person_type.P
Name original: فيصل احمد بن علي الزهراني
Other names: Faysal Ahmad Bin Ali, Faisal Ahmed Ali Alzahrani, Faysal Ahmad 'ali Al-Zahrani, Al Zahrani, Abu Sarah Al-Saudi, Abu Sara Zahrani, Faysal Ahmad Bin Ali Al-Zahrani, Bin Ali Al-Zahrani Faysal Ahmad, Alzahrani Faisal Ahmed Ali, Abu-Sara Al-Jazrawi, Abu-Sarah Al-Zahrani, Faysal Ahmad Ali Al-Zahrani, Al Zahrani Faysal Ahmad Bin Ali
Aliases: Faisal Ahmed Ali Alzahrani, Alzahrani, Abu Sarah Al-Saudi, Abu Sara Zahrani
Identifiers: Array, Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
- 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.1
- 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 pour la province d'Al
- 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.1
- QDi.392
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[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL),
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), l
- Date on which the narrative summary became available on the Committee’s website: 20 April 2016 Faysal Ahmad Bin Ali Al-Zahrani was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution
- Faysal Ahmad Bin Ali Al-Zahrani was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, plan
- 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,
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- (UK Sanctions List Ref):AQD0172. (UN Ref):QDi.392. 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),
- 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,
- (UK Sanctions List Ref):AQD0172 (UN Ref): QDi.392. Also referred to as Abu Sarah al-Saudi and Abu Sara Zahrani. (Further Identifiying Information):Was the lead oil and gas division official of Islamic
- Un Ref: QDi.392. 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.
- (UK Sanctions List Ref):AQD0172 (UN Ref):QDi.392 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 Governo
- UN Ref: QDi.392. 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 o
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[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed a
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (IS

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Frequently Asked Questions

1. Does Faysal Ahmad Bin Ali Al-Zahrani have any sanctions?

Yes, Faysal Ahmad Bin Ali Al-Zahrani is sanctioned by:

2. Can I receive AML sanctions alerts on Faysal Ahmad Bin Ali Al-Zahrani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Faysal Ahmad Bin Ali Al-Zahrani:

Name Info Source
Consolidated Sanctions List Sanctioned UNO
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Interpol - Red Notices for wanted persons Adverse info INTERPOL
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Ministerio de Justicia - REPET Sanctioned ARG-REPET ARG
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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