OFAC-SDNpersonSDGT
Is AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari on a sanctions list?
Yes. AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009.
Aliases (7)
AL-SAUDI, Abu Maryam·akaAL-ZAHRANI, Abu Maryam·akaAL-ZAHRANI, Ahmed Abdullah S·akaAL-ZAHRANI, Ahmad Abdullah Salih·akaAL-AZADI, Abu Maryam·akaBIN AL-ZAHRANI, Ahmed bin Abdullah Saleh·akaAL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani·aka
Addresses
- IR
- PK
ID Documents
- Passport: E126785 · SA
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
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 AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. 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.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.