AYMAN AL ZAWAHIRI

AYMAN AL ZAWAHIRI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 3 different aliases by which AYMAN AL ZAWAHIRI is known as:

Our sanctions database shows 1 Address for AYMAN AL ZAWAHIRI:

United States Of America

ID Details

ID NUMBER : S4MR3R004

ID TYPE : SAM Number

ID NUMBER : 19820215

ID TYPE : Passport

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1084010

ID TYPE : Passport

ID NUMBER : ['1084010', '19820215']

ID TYPE : Passport Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

AYMAN AL ZAWAHIRI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 25, 2001
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 25, 2001