Lists of sanctions

18.227.183.94

18.01.2025 06:31:43

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

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 ANAS
Full name/Name	ABU ANAS
Type	Alias
Quality	Weak

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	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

Citizenships (1)

Country	Saudi Arabia

Birth data (3)

Birthdate	1971-12-04

Birthdate	1977

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: 18.01.2025. 03:16

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