Lists of sanctions
3.92.130.77
29.03.2024 10:40:49

ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 15.08.2014
Remark A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (17)

Last name/Name AL JAHANI
First name/Name ABDELRAHMAN
Second name/Name MOUHAMAD ZAFIR
Third name/Name AL DABIDI
Full name/Name ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Type Name
First name/Name Abu Anas
Full name/Name Abu Anas
Type Alias
Quality Good
First name/Name Abdelrahman Mouhamad Zafir al Dabissi Juhani
Full name/Name Abdelrahman Mouhamad Zafir al Dabissi Juhani
Type Alias
Quality Good
First name/Name Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
Full name/Name Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
Type Alias
Quality Good
First name/Name Abd al-Rahman Muhammad al-Juhani
Full name/Name Abd al-Rahman Muhammad al-Juhani
Type Alias
Quality Good
First name/Name Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
Full name/Name Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
Type Alias
Quality Good
First name/Name Abou Wafa al Saoudi
Full name/Name Abou Wafa al Saoudi
Type Alias
Quality Low
First name/Name Abd al-Rahman Muhammad Thafir al-Jahni
Full name/Name Abd al-Rahman Muhammad Thafir al-Jahni
Type Alias
Quality Good
First name/Name Abu al-Wafa
Full name/Name Abu al-Wafa
Type Alias
Quality Good
First name/Name Abu al-Wafa’
Full name/Name Abu al-Wafa’
Type Alias
Quality Good
Type Alias
First name/Name Abdulrhman Mohammed D. Aljahani
Full name/Name Abdulrhman Mohammed D. Aljahani
Type Alias
Quality Good
First name/Name Abu Wafa al-Saudi
Full name/Name Abu Wafa al-Saudi
Type Alias
Quality Good
First name/Name ) Abdelrahman Mouhamad Zafir al Dabissi Juhan
Full name/Name ) Abdelrahman Mouhamad Zafir al Dabissi Juhan
Type Alias
Quality Good
First name/Name Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Full name/Name Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Type Alias
Quality Good
First name/Name Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
Full name/Name Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
Type Alias
Quality Good
First name/Name Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
Full name/Name Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
Type Alias
Quality Good

Birth data (2)

Place Kharj
Country Saudi Arabia
Birthdate

Identification documents (2)

Type Passport: F508591
Type National Identification Number: 1027508157
Country Saudi Arabia

Historical data

Birth data (1)

Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 29.03.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.