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Abdelrahman Mouhamad Zafir

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Saudi Arabia
Nationality
SAU SAU
Date of birth
1971-12-04T00:00:00.000Z
Place of birth
Kharj Kharj
Role
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. Passport no.: F508591 Nation

Also known as

Aliases
Abd al-Rahman Muhammad al-Juhani · Abd al-Rahman Muhammad AL-JUHANI · Abd al-Rahman Muhammad Thafir al-Jahni · 'Abd al-Rahman Muhammad Thafir AL-JAHNI · Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani · Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani · 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni · 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani · 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI · Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni · 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI · Abdelrahman Mouhamad Zafir al Dabidi al Jahani · ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI · Abdelrahman Mouhamad Zafir al Dabidi al Jahani Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abdulrhman Mohammed D. Aljahani Abu al-Wafa' Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Wafa al-Saudi Abu al-Wafa Abd al-Rahman Muhammad Thafir al-Jahni Abd al-Rahman Muhammad al-Juhani Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abou Wafa al Saoudi · ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI; عبد الرحمن محمد ظافر الدّبيدي الجهنـي · ) Abdelrahman Mouhamad Zafir al Dabissi Juhan · Abdelrahman Mouhamad Zafir al Dabissi Juhan · Abdelrahman Mouhamad Zafir al Dabissi Juhani · Abdelrahman Mouhamad Zafir Al Jahani · Abdulrhman Mohammed D. Aljahani · Abdulrhman Mohammed D. ALJAHANI · Abou Wafa al Saoudi · Abou Wafa AL-SAOUDI · Abu al-Wafa · Abu al-Wafa' · Abu al-Wafa’ · Abu AL-WAFA · Abu AL-WAFA' · ABU AL-WAFA' · Abu Anas · Abu ANAS · ABU ANAS · Abu Wafa al-Saudi · Abu Wafa AL-SAUDI · アブ・アナス · アブ・アル・ワファ · アブデュルルフマン・モハンメド・D.アルジャハーニ · アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハニ · アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハン · アブド・アル・ラフマン・ムハンマド・アル・ジュハニ · アブド・アル・ラフマン・ムハンマド・ザフィル・アル・ダビシ・アル・ジャハニ · アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャハニ · アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャヒニ · アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュハニ · アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュヒニ · アブド・アル・ラフマン・ムハンマド・タフィール・アル・ジャヒニ · アブ・ワファ・アル・サウディ

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 30/01/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/08/2014 source ↗
EU_FSF TAQA EU FSF: TAQA (914/2014 (OJ L248)) 21/08/2014 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0100) Counter-terrorism (ISIL/Al-Qaida) 15/08/2014 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 15/08/2014 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 12

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSMD_TERROR_SANCTIONSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

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

70% indicative

Why we surfaced this:

  • ✓ Shares 7 name tokens: abd, al, dubaysi, juhni, muhammad, rahman, zafir
  • ✓ Both sources report nationality sa
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Abdelrahman Mouhamad Zafir sanctioned?

Yes. Abdelrahman Mouhamad Zafir (individual) is subject to 7 active sanctions designations from Switzerland SECO, AU DFAT, BE FOD, EU FSF, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2014-08-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abdelrahman Mouhamad Zafir?

Abdelrahman Mouhamad Zafir is listed by Switzerland SECO, AU DFAT, BE FOD, EU FSF, UK OFSI, UN Security Council, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Abdelrahman Mouhamad Zafir first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-08-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Abdelrahman Mouhamad Zafir is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.