Lists of sanctions
52.23.219.12
04.12.2021 10:28:50

'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT

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-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-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 ABU AL-WAFA'
Full name/Name ABU AL-WAFA'
Type Alias
Quality Weak
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-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-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-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

Citizenships (1)

Country Saudi Arabia

Birth data (3)

Birthdate
Place Kharj, Saudi Arabia
Country Saudi Arabia
Birthdate

Identification documents (2)

Type Passport: F508591
Country Saudi Arabia
Type National ID No.: 1027508157
Country Saudi Arabia
Updated: 04.12.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.