Lists of sanctions
18.224.199.36
11.03.2025 11:44:41

'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 ABU AL-WAFA'
Full name/Name ABU AL-WAFA'
Type Alias
Quality Weak
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-SAUDI
First name/Name Abu Wafa
Full name/Name Abu Wafa AL-SAUDI
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 ABU ANAS
Full name/Name ABU ANAS
Type Alias
Quality Weak

Citizenships (1)

Country Saudi Arabia

Birth data (3)

Birthdate
Birthdate
Place Kharj, Saudi Arabia
Country Saudi Arabia

Identification documents (2)

Type National ID No.: 1027508157
Country Saudi Arabia
Type Passport: F508591
Country Saudi Arabia

Historical data

No records
Updated: 11.03.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.