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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

2 authority records · 2 legacy references checked

Official UK source XML ↗
UK unique ID AQD0123Individual

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
13126
UN reference
QDi.329
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

Aliases · 7 source rows

  • Abu Maryam al-AzadiGood quality a.k.a
  • Ahmed Abdullah Saleh al-Zahrani al-KhozmriGood quality a.k.a
  • Abu Maryam al-SaudiGood quality a.k.a
  • Abu Maryam al-ZahraniGood quality a.k.a
  • Ahmad Abdullah Salih al-ZahraniGood quality a.k.a
  • Ahmed Abdullah S al-ZahraniGood quality a.k.a
  • Ahmed bin Abdullah Saleh bin al-ZahraniGood quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
d41b2c3968639f323bec8a245005e345efd728f0485ac5770bbc6bd15b510c18
Source publication
UK Sanctions List XML
UK unique ID AQD0172Individual

FAYSAL AHMAD BIN ALI AL-ZAHRANI

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
13351
UN reference
QDi.392
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • FAYSAL AHMAD BIN ALI AL-ZAHRANI

Aliases · 3 source rows

  • Faisal Ahmed Ali AlzahraniGood quality a.k.a
  • Abu Sarah al-SaudiLow quality a.k.a
  • Abu Sara ZahraniLow quality a.k.a

Non-Latin names · 1 source row

  • فيصل احمد بن علي الزهرانيScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
4114b8f6a288ef315a9f156329ea04c89438232bab2edf05158cb2df2a8c2f45
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
13126 · 13351

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.