amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ABDELRAHMAN; MOUHAMAD ZAFIR; AL DABIDI; AL JAHANI; N; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani; PE; aka; 1; Abdulrhman Mohammed D. Aljahani; PE; aka; 1; Abu al-Wafa'; PE; aka; 1; Abu Anas; PE; aka; 1; Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani; PE; aka; 1; Abu Wafa al-Saudi; PE; aka; 1; Abu al-Wafa; PE; aka; 1; Abd al-Rahman Muhammad Thafir al-Jahni; PE; aka; 1; Abd al-Rahman Muhammad al-Juhani; PE; aka; 1; Abdelrahman Mouhamad Zafir al Dabissi Juhan; PE; aka; 1; Abdelrahman Mouhamad Zafir al Dabissi Juhani; PE; aka; 1; Abou Wafa al Saoudi; PE; aka; 2; Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni; PE; aka; 1; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni; PE; aka; 1; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani; PE; aka; 1

ABDELRAHMAN; MOUHAMAD ZAFIR; AL DABIDI; AL JAHANI; N; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani; PE; aka; 1; Abdulrhman Mohammed D. Aljahani; PE; aka; 1; Abu al-Wafa'; PE; aka; 1; Abu Anas; PE; aka; 1; Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani; PE; aka; 1; Abu Wafa al-Saudi; PE; aka; 1; Abu al-Wafa; PE; aka; 1; Abd al-Rahman Muhammad Thafir al-Jahni; PE; aka; 1; Abd al-Rahman Muhammad al-Juhani; PE; aka; 1; Abdelrahman Mouhamad Zafir al Dabissi Juhan; PE; aka; 1; Abdelrahman Mouhamad Zafir al Dabissi Juhani; PE; aka; 1; Abou Wafa al Saoudi; PE; aka; 2; Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni; PE; aka; 1; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni; PE; aka; 1; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Saudi Arabia
Date of birth
19711204
Place of birth
Kharj, Saudi Arabia

Also known as

Aliases
Abd al-Rahman Muhammad al-Juhani · Abd al-Rahman Muhammad Thafir al-Jahni · 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-Jahni · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani · Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni · ABDELRAHMAN · Abdelrahman Mouhamad Zafir al Dabissi Juhan · Abdelrahman Mouhamad Zafir al Dabissi Juhani · Abdulrhman Mohammed D. Aljahani · Abou Wafa al Saoudi · Abu al-Wafa · Abu al-Wafa' · Abu Anas · Abu Wafa al-Saudi · aka · AL DABIDI · AL JAHANI · MOUHAMAD ZAFIR · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.