Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI on a sanctions list?

Q: Is AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI on a sanctions list?

Yes. AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 9/23/2014.

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Record summary

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, Asset freeze, Arms embargo, Travel Ban; nationality Saudi Arabia; 7 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 9/23/2014.

Remarks

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: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Aliases (7)

Abu Maryam al-Azadi·akaAhmed Abdullah Saleh al-Zahrani al-Khozmri·akaAbu Maryam al-Saudi·akaAbu Maryam al-Zahrani·akaAhmad Abdullah Salih al-Zahrani·akaAhmed Abdullah S al-Zahrani·akaAhmed bin Abdullah Saleh bin al-Zahrani·aka

Addresses

Syria

ID Documents

Passport: E126785

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/23/2014.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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