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Home › Search › AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['SA']
Date of birth
['1971-12-04', '1977']
Place of birth
['Kharj, Saudi Arabia']

Also known as

Aliases
Abd al-Rahman Muhammad' · 'Abd al-Rahman Muhammad Thafir" · Abd al-Rahman Muhammad Zafir al-Dabisi' · 'Abd Al-Rahman Muhammad Zafir al-Dubaysi" · Abdulrhman Mohammed D.' · "ABU AL-WAFA'" · 'ABU ANAS'] · Abu Wafa' · "AL-JAHANI · 'AL-JAHANI · 'ALJAHANI · "AL-JAHNI · ["AL-JAHNI · "AL-JUHANI · 'AL-JUHANI · 'AL-SAUDI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.