'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | AL-JUHNI |
|---|---|
| First name/Name | 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi |
| Full name/Name | 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI |
| Type | Name |
| Last name/Name | AL-JAHNI |
|---|---|
| First name/Name | 'Abd Al-Rahman Muhammad Zafir al-Dubaysi |
| Full name/Name | 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JAHANI |
|---|---|
| First name/Name | 'Abd Al-Rahman Muhammad Zafir al-Dubaysi |
| Full name/Name | 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JUHANI |
|---|---|
| First name/Name | 'Abd Al-Rahman Muhammad Zafir al-Dubaysi |
| Full name/Name | 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALJAHANI |
|---|---|
| First name/Name | Abdulrhman Mohammed D. |
| Full name/Name | Abdulrhman Mohammed D. ALJAHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JAHANI |
|---|---|
| First name/Name | Abd al-Rahman Muhammad Zafir al-Dabisi |
| Full name/Name | Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JAHNI |
|---|---|
| First name/Name | 'Abd al-Rahman Muhammad Thafir |
| Full name/Name | 'Abd al-Rahman Muhammad Thafir AL-JAHNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-JUHANI |
|---|---|
| First name/Name | Abd al-Rahman Muhammad |
| Full name/Name | Abd al-Rahman Muhammad AL-JUHANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAUDI |
|---|---|
| First name/Name | Abu Wafa |
| Full name/Name | Abu Wafa AL-SAUDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU ANAS |
|---|---|
| Full name/Name | ABU ANAS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU AL-WAFA' |
|---|---|
| Full name/Name | ABU AL-WAFA' |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Kharj, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (3)
| Type | National ID No.: 1027508157 |
|---|---|
| Country | Saudi Arabia |
| Type | Passport: F508591 |
|---|---|
| Country | Saudi Arabia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
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