Person

Faysal Ahmad Bin Ali Al-Zahrani

Counter-sanctioned entity

Born 18 Jan 1986 (40 years old),Saudi Arabia. Named in 22 sanctions listings.

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Summary

Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL) for Al Barakah Governorate, Syrian Arab Republic, as of May 2015

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

Name Abu Sara Zahrani: low quality alias

(also Faysal Ahmad Bin Ali AL ZAHRANI, Faisal Ahmed Ali ALZAHRANI)

Numéro d’identification national saoudien : G579315

Reportedly deceased. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Reportedly deceased. Passport no.: a) Saudi Arabian passport number K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia) b) Saudi Arabian passport number G579315. 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 Repubic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

(Date of UN designation: 2016-04-20)

Serait décédé. En mai 2015, principal responsable de la division pétrolière et gazière de l'État islamique d'Iraq et du Levant (EIIL), groupe inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115) pour la province d'Al Barakah (République arabe syrienne). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site web : https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Reportedly deceased. 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.

décision du comité des sanctions des Nations unies du 21/07/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3613)

サウジアラビア旅券番号K142736(2011年7月14日Al-Khafji, Saudi Arabiaにて発行)

G579315 (other-Other identification number) (national identification number)

(also Faysal Ahmad 'Ali AL-ZAHRANI)

K142736 (passport-National passport) (on 2011-07-14 valid from 2011-07-14)(issued in Al-Khafji, Saudi Arabia)

Name Faysal Ahmad Bin Ali Al-Zahrani: Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL) for Al Barakah Governorate, Syrian Arab Republic, as of May 2015

Reportedly deceased. 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 INTERPOL-UN Security Council Special Notice:

Reportedly deceased. 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 available.

Name Abu Sarah al-Saudi: low quality alias

Name Faisal Ahmed Ali Alzahrani: good quality alias

Document d’identité publié : N° K142736 délivré le 14/07/2011 à Al-Khafji (Arabie saoudite).

- Nomor paspor: a) Arab Saudi nomor K142736, dikeluarkan pada 14 Juli 2011 di Al-Khafji, Arab Saudi b) Arab Saudi nomor G579315 - Dilaporkan telah meninggal - Pernah menjadi pejabat utama divisi minyak dan gas Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), untuk Gubernur Al Barakah, Suriah, pada Mei 2015

Adı Soyadı: 1: FAYSAL 2: AHMAD 3: BIN ALI 4: AL-ZAHRANI Adının Orjinal Dilde Yazımı:  Unvanı: - Görevi: -  Doğum Tarihi: 19 Ocak 1986 Doğum Yeri: - Kullandığı veya Bilinen Diğer Adları: a) Faisal Ahmed Ali Alzahrani b) Abu Sarah al-Saudi c) Abu Sara Zahrani Uyruğu: Suudi Arabistan Pasaport Numarası: a) Suudi Arabistan pasaport no. K142736 ( 14 Temmuz 2011’ de Al-Khafji, Suudi Arabistan’da düzenlenmiştir.) b) Suudi Arabistan pasaport no. G579315 Ulusal Kimlik Numarası: - Adres: Suudi Arabistan Cumhuriyeti Diğer Bilgiler: Mayıs 2015 itibariyle Irak El-Kaidesi (QDe.115) olarak listelenen Irak ve Şam İslam Devleti’nin (IŞİD) Suriye Arap Cumhuriyeti, Al Barakah Valiliği petrol ve gaz departmanı baş yetkilisidir. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

(UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 550)

死亡したと報告されている。2015年5月時点で、イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)のメンバーであり、シリアのアル・バラカ県の石油及びガス部門のリーダーであった。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

(UE) 2023/1580 du 31/07/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3619)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

PASSEPORT: {"Commentaire": "(Arabie Saoudite)", "NumeroPasseport": "a) K142736, délivré le 14 juillet 2011 à Al-Khafji"}

サウジアラビア旅券番号G579315

Sanctions and listings22

  • Listed
    2 Aug 2023

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/1580 (OJ L194)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    24 Jul 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    20 Apr 2016

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.392Last updated 21 Jul 2023un.orgun.org

  • Effective
    20 Apr 2016; 20 May 2016

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2023.7.27改訂

    notification_date as published: 2023.4.18改訂

    designated_date_un as published: 2016年4月20日(2019年5月1日、2023年3月15日及び7月21日に改訂)

    Reference 736Last updated 27 Jul 2023mof.go.jp

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 20 Apr. 2016 (amended on 1 May 2019, 21 Jul. 2023)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    20 Apr 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.392fic.gov.za

  • Listed
    2 Aug 2023
    Effective
    20 Apr 2016

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2016-04-20

    regulationType=amendment; organisationType=commission

    2023/1580 (OJ L194)

    Programme EU-TAQA-EUAQReference EU.3488.73eur-lex.europa.eusanctionsmap.eu

  • Listed
    11 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-255ppatk.go.id

  • Listed
    11 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du Comité des sanctions des Nations Unies du 21/07/2023, (ue) 2023/1580 du 31/07/2023 and (ue) 2016/647 du 25/04/2016

    Autorité de désignation publiée : Union européenne

    Serait décédé. En mai 2015, principal responsable de la division pétrolière et gazière de l'État islamique d'Iraq et du Levant (EIIL), groupe inscrit sur la liste sous le nom d'Al-Qaida en Iraq pour la province d'Al Barakah (République arabe syrienne).

    geldefonds.gouv.mc

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    20 Apr 2016

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.392

    Reference QDi.392Last updated 21 Jul 2023repet.jus.gob.ar

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84783Reference QDi.392seco.admin.chseco.admin.ch

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 21/07/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/1580 du 31/07/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Serait décédé. En mai 2015, principal responsable de la division pétrolière et gazière de l'État islamique d'Iraq et du Levant (EIIL), groupe inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115) pour la province d'Al Barakah (République arabe syrienne). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site web : https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

    Programme UN-SCISILReference EU.3488.73Reference QDi.392gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    20 Apr 2016

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0172Reference 13351Reference QDi.392Last updated 28 Jul 2023gov.ukgov.uk

  • Listed
    11 Feb 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 19450treasury.govofac.treasury.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    20 Apr 2016

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    11 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers23

IdentifierNumberIssued byIssuedExpires
ID numberG579315
ID numberK142736
PassportG579315
PassportK142736
Passportb) G579315, délivré en Arabie Saoudite
Passporta) K142736, délivré le 14 juillet 2011 à Al-Khafji
Passportサウジアラビア旅券番号K142736(2011年7月14日Al-Khafji, Saudi Arabiaにて発行)
Passportサウジアラビア旅券番号G579315
PassportK142736Saudi Arabia
PassportG579315Saudi Arabia
Other identification numberG579315Saudi Arabia
PassportK142736
PassportG579315Saudi Arabia
PassportG579315Saudi Arabia
PassportK142736Saudi Arabia14 Jul 2011
PassportK142736Saudi Arabia14 Jul 2011
PassportK142736Saudi Arabia14 Jul 2011
Other identification numberG579315Saudi Arabia
PassportK142736Saudi Arabia14 Jul 2011
PassportG579315Saudi Arabia
PassportG579315
National passportK142736Saudi Arabia14 Jul 2011
National passportK142736Saudi Arabia14 Jul 2011

Other names34

Also known as29

فيصل احمد بن علي الزهراني Ahmad Bin Ali al-ZahraniFaisal Ahmed Ali Alzahrani (fiable)BIN ALIAL-ZAHRANIفيصل احمد بن علي الزھرانيアブ・サラ・アル・サウディアブ・サラ・ザフラニALZAHRANI, Faisal Ahmed AliAL-SAUDI, Abu SarahAL-ZAHRANI, Abu-Sarahفيصل احمد بن علي الزهرانيAbu Sarah al-Saudi (peu fiable)AHMADAL ZAHRANI, Faysal Ahmad Bin AliFaysal Ahmad Bin Ali Al ZahraniZAHRANI, Abu Saraファイサル・アフメド・アリ・アルザフラニAL-JAZRAWI, Abu-Sara
Show 11 more
Abu Sara Zahrani (peu fiable)ファイサル・アフマド・ビン・アリ・アル・ザフラニAL-ZAHRANI, Faysal Ahmad 'AliFAYSAL AHMAD BIN ALI AL-ZAHRANIFaysal Ahmad Bin Ali al-Zahraniفيصل أحمد بن علي الزهرانيFaysal Ahmad 'Ali al-ZahraniFAYSAL AHMAD BIN- ALI AL-ZAHRANIפיצל אחמד בן עלי אלזהראניFAYSALFaysal Ahmad Bin Ali AL ZAHRANI

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Abu-Sarah al-ZahraniAbu Sara ZahraniAbu Sarah al-SaudiAbu-Sara al-JazrawiFaisal Ahmed Ali Alzahrani

Addresses4

  • Suudi Arabistan Cumhuriyeti

  • Syrian Arab Republic

  • Suriah

  • SYRIE.

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.