Compliance Report
Generate a timestamped, audit-ready compliance report for AL-ZAHRANI, Faysal Ahmad 'Ali, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See AL-ZAHRANI, Faysal Ahmad 'Ali's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
AL-ZAHRANI, Faysal Ahmad 'Ali has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
AL-ZAHRANI, Faysal Ahmad 'Ali
Expand a section below to see the full record for AL-ZAHRANI, Faysal Ahmad 'Ali.
Identity Details
Also Known As (Aliases)
- 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.
- Abu Sarah AL-SAUDI A.K.A.
- Abu Sara ZAHRANI A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 11, 2016
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: K142736
- Passport: G579315
Additional Information
- Birthdate: 18 Jan 1986
- Birthdate: 19 Jan 1986
- Nationality Country: Saudi Arabia
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.