Faysal Ahmad Bin Ali Al-Zahrani
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Faysal Ahmad Bin Ali Al-Zahrani
Sexo:
label.gender.m
Nacimiento:
1986-01-19, 1986-01-18
Nacionalidad:
SAU, SYR
Tipo de persona:
label.person_type.P
Nombre original:
فيصل احمد بن علي الزهراني
Otros nombres:
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
Alias:
Faisal Ahmed Ali Alzahrani, Alzahrani, Abu Sarah Al-Saudi, Abu Sara Zahrani
Identificadores:
Array, Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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 |
| - | |
| [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, |
| - | |
| - | (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 |
| - | |
| - | |
| [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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Faysal Ahmad Bin Ali Al-Zahrani sanciones internacionales?
Sí, Faysal Ahmad Bin Ali Al-Zahrani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Faysal Ahmad Bin Ali Al-Zahrani?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Faysal Ahmad Bin Ali Al-Zahrani:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.