Ahmed Abdullah Saleh Al-Khazmari Al-Zahrani
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Ahmed Abdullah Saleh Al-Khazmari Al-Zahrani
Sexo:
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Nacimiento:
1978-09-15, 1978 SAU
Nacionalidad:
SAU, SYR
Tipo de persona:
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Otros nombres:
Ahmed Abdullah Saleh Al-Khazmari, Abu Maryam Al-Zahrani, Abu Maryam Al-Saudi, Ahmed Abdullah S Al-Zahrani, Ahmad Abdullah Salih Al-Zahrani, Abu Maryam Al-Azadi, Ahmed Bin Abdullah Saleh Bin Al-Zahrani, Ahmed Abdullah Saleh Al-Zahrani Al-Khozmri, Ahmed Abdullah Saleh Al-Khazmari Al-Zahrani, Ahmed Abdullah Saleh Al Zahrani, Al Zahrani Ahmed Abdullah Saleh Al-Khazmari, Bin Al-Zahrani, Bin Al-Zahrani Ahmed Bin Abdullah Saleh, Ahmed Abdullah Saleh Al-Khazmari Al Zahrani
Alias:
Al-Khozmri, Al-Saudi, Al-Zahrani, Al-Azadi, Abu Maryam Al-Zahrani, Abu Maryam Al-Saudi, Ahmed Abdullah S Al-Zahrani, Ahmad Abdullah Salih Al-Zahrani, Abu Maryam Al-Azadi, Ahmed Bin Abdullah Saleh Bin Al-Zahrani, Ahmed Abdullah Saleh Al-Zahrani Al-Khozmri
Identificadores:
Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Senior member of Al-Qaida. |
| - | haut responsable d'Al-Qaida -- recherché par les autorités saoudiennes pour terrorisme -- nom de son père : Abdullah Saleh al Zahrani - description physique : yeux marrons, cheveux bruns, peau mate -- |
| - | Haut responsable d'Al-Qaida (QDe.004). Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme. Nom du père : Abdullah Saleh al Zahrani. Description physique : |
| - | Haut responsable d'Al-Qaida (QDe.004). Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme. Nom du père : Abdullah Saleh al Zahrani. Description physique : |
| - | Haut responsable d’Al-Qaida (QDe.004). Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme. Nom du père : Abdullah Saleh al Zahrani. Description physique : |
| - | QDi.329 |
| - | Ahmed Abdullah Saleh al-Khazmari al-Zahrani was listed on 23 September 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financi |
| - | Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: |
| - | Ahmed Abdullah Saleh al-Khazmari al-Zahrani was listed on 23 September 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financi |
| - | |
| [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). Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Gov |
| [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). Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Gove |
| - | Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERP |
| - | (UK Sanctions List Ref):AQD0123 (UN Ref):QDi.329 (Further Identifiying Information):Senior member of Al-Qaida (QDe.004).Wanted by the Saudi Arabian Government for terrorism.Father's name is Abdullah S |
| - | (UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name |
| - | (UK Sanctions List Ref):AQD0123 (UN Ref):QDi.329 Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical descrip |
| - | Physical description. Eye colour: dark. Hair colour: dark. Complexion: olive. Fathers name: Abdullah Saleh al Zahrani. Photo included in the INTERPOL-UN Special Notice:http://www.interpol.int/notice/s |
| - | Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: |
| - | Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; comple |
| - | (UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical descr |
| - | UN Ref: QDi.329. Senior member of Al-Qaida (QDe.004). Speaks Arabic. Physical description. Eye colour: dark. Hair colour: dark. Complexion: olive. Father’s name: Abdullah Saleh al Zahrani. Photo avail |
| - | Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERP |
| [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). Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government |
| [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). Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government f |
| [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). Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabia |
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Preguntas frecuentes
1. ¿Tiene Ahmed Abdullah Saleh Al-Khazmari Al-Zahrani sanciones internacionales?
Sí, Ahmed Abdullah Saleh Al-Khazmari Al-Zahrani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmed Abdullah Saleh Al-Khazmari 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 Ahmed Abdullah Saleh Al-Khazmari 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.