Search in the lists of sanctions

 Save XML
IdId:6908542-ano
Type of personType of person:Individual
PersonPerson:FAYSAL AHMAD BIN ALI AL-ZAHRANI
فيصل احمد بن علي الزهراني
Faisal Ahmed Ali Alzahrani
Abu Sarah al-Saudi
Abu Sara Zahrani
AddressAddress:Syrian Arab Republic
Saudi Arabia, Al-Khafji, Saudi Arabia
Saudi Arabia
ProgramProgram:Al-Qaida
List name
(file name)		List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteWas the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatesSarakstā iekļaušanas datums: 2016-04-20Dzimšanas datums: 1986-01-19Dokumenta izdošanas datums: 2011-07-14Ieraksta atjaunošanas datums: 2019-05-01, 2022-11-08
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>6908542</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>FAYSAL</FIRST_NAME>
 <SECOND_NAME>AHMAD</SECOND_NAME>
 <THIRD_NAME>BIN ALI</THIRD_NAME>
 <FOURTH_NAME>AL-ZAHRANI</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.392</REFERENCE_NUMBER>
 <LISTED_ON>2016-04-20</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>فيصل احمد بن علي الزهراني</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
 <NATIONALITY>
  <VALUE>Saudi Arabia</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE>2019-05-01</VALUE>
  <VALUE>2022-11-08</VALUE>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Faisal Ahmed Ali Alzahrani</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu Sarah al-Saudi</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu Sara Zahrani</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <COUNTRY>Syrian Arab Republic</COUNTRY>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1986-01-19</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH/>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
  <NUMBER>K142736</NUMBER>
  <ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
  <DATE_OF_ISSUE>2011-07-14</DATE_OF_ISSUE>
  <CITY_OF_ISSUE>Al-Khafji</CITY_OF_ISSUE>
  <COUNTRY_OF_ISSUE>Saudi Arabia</COUNTRY_OF_ISSUE>
 </INDIVIDUAL_DOCUMENT>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
  <NUMBER>G579315</NUMBER>
  <ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
 </INDIVIDUAL_DOCUMENT>
 <SORT_KEY/>
 <SORT_KEY_LAST_MOD/>
</INDIVIDUAL>