Faysal Ahmad 'Ali al-Zahrani OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 174494001
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SA
- Aliases tracked
- 6
Aliases / AKAs
- Abu Sara Zahrani (a.k.a.)
- Abu Sarah al-Saudi (a.k.a.)
- Abu-Sara al-Jazrawi (a.k.a.)
- Abu-Sarah al-Zahrani (a.k.a.)
- Faisal Ahmed Ali Alzahrani (a.k.a.)
- Faysal Ahmad Bin Ali Al Zahrani (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗