OFAC SDNCriticalindividual

AL-ZAHRANI, Faysal Ahmad 'Ali

19450

FEOC Flagged

AL-ZAHRANI, Faysal Ahmad 'Ali appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-ZAHRANI, Faysal Ahmad 'Ali

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-ZAHRANI, Faysal Ahmad 'Ali#19450

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-ZAHRANI, Faysal Ahmad 'Ali

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALZAHRANI, Faisal Ahmed AliAL ZAHRANI, Faysal Ahmad Bin Ali

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 19 Jan 1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia); a.k.a. 'AL-JAZRAWI, Abu-Sara'; a.k.a. 'AL-ZAHRANI, Abu-Sarah'; a.k.a. 'AL-SAUDI, Abu Sarah'; a.k.a. 'ZAHRANI, Abu Sara'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19450",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19450",
  "entity_name": "AL-ZAHRANI, Faysal Ahmad 'Ali",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ALZAHRANI, Faisal Ahmed Ali",
    "AL ZAHRANI, Faysal Ahmad Bin Ali"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19450",
    "program": "SDGT",
    "remarks": "DOB 19 Jan 1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia); a.k.a. 'AL-JAZRAWI, Abu-Sara'; a.k.a. 'AL-ZAHRANI, Abu-Sarah'; a.k.a. 'AL-SAUDI, Abu Sarah'; a.k.a. 'ZAHRANI, Abu Sara'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "AL-ZAHRANI, Faysal Ahmad 'Ali",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.