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ABDELRAHMAN MOUHAMAD ZAFIR AL JAHANI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
Name'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI · '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 · 21 more...[sources]
Other name'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 Thafir AL-JAHNI · ) Abdelrahman Mouhamad Zafir al Dabissi Juhan · 24 more...[sources]
Weak aliasABU AL-WAFA' · ABU ANAS · Abou Wafa al Saoudi[sources]
Birth date · [sources]
Place of birthArab Saudi · Kharj · Kharj Saudi Arabia · Kharj : ARABIE SAOUDITE · Kharj, SAUDI ARABIA · 1 more...[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First name'ABD AL-RAHMAN MUHAMMAD THAFIR · 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI · 'Abd Al-Rahman · ABD AL-RAHMAN MUHAMMAD · ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI · 9 more...[sources]
ID Number1027508157 · F50859 · サウジアラビア国民ID番号1027508157[sources]
Last nameAL-SAOUDI · Abdelrahman Mouhamad Zafir al Dabidi al Jahani · Al Jahani · Al-Juhni · Aljahani · 10 more...[sources]
Middle nameAL DABIDI · Al-Dubaysi · D. · Mohammed D. · Muhammad · 5 more...[sources]
Passport numberF50859 · F508591[sources]
PatronymicAl Dabidi · Mouhamad Zafir[sources]
Second nameMohammed · Mouhamad Zafir · Muhammad · Muhammad Thafir · Muhammad Zafir · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

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 National identification no.: Saudi Arabian national identification number 1027508157. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was_x000D_ concluded on 30 October 2023.

Australian Sanctions Consolidated List,

Saudi Arabia 1027508157 Address: na Listed on: 15 Aug. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ) Other information: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

Swiss SECO Sanctions/Embargoes,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Nomor paspor Arab Saudi F 508591. Fasilitator rekrutan Jabhat Al-Nusra

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2012年に結成されたテロリスト・準軍事的集団であり、ナイジェリアで活動している。イスラム・マグレブ諸国のアル・カーイダ組織(AQIM)(173.に指定した団体)、ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード(ボコ・ハラム)(645.で指定した団体)及びアブバカル・モハンメド・シェカウ(649.で指定した個人)と連携している。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Autre Identité : 1027508157 : N° d'identification nationale saoudien

Monaco National Fund Freezing List,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)

US SAM Procurement Exclusions,

(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)

US SAM Procurement Exclusions,

(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)

US SAM Procurement Exclusions,

(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)

US SAM Procurement Exclusions,

(also '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, ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI, 'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI, ABD AL-RAHMAN MUHAMMAD AL-JUHANI, ABU WAFA AL-SAUDI)

US SAM Procurement Exclusions,

(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)

US SAM Procurement Exclusions,

(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)

US SAM Procurement Exclusions,

(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)

US SAM Procurement Exclusions,

(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)

US SAM Procurement Exclusions,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: fr-ga-2728 · ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d · usgsa-s4mr4f9xw · usgsa-s4mr4f9y2 · id-dttot-60b68dcc71c9abea1a6ac99abaec8429a4ad800d · mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea · arpet-personas-6908424 · unsc-6908424 · usgsa-s4mr4f9yd · ua-sfms-1251 · ch-seco-83908 · usgsa-s4mr4f9xy · zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani · gb-hmt-13084 · il-nbctf-be64d1934101b99ac6940648bb4e7bd3606faaf9 · eu-tb-logical-121140 · tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61 · id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf · id-dttot-648527d5e78293548d3b0e4685fe7ad06850850b · md-terr-786d0ce8436a36cc2380b5aef61dc518aaeabbd6 · usgsa-s4mr4f9y8 · ch-seco-28592 · usgsa-s4mr4f9y0 · gb-fcdo-aqd0100 · md-terr-dbedb0833af3e18beb9edfd306e22dfc8d3f27ce · ofac-16499 · ruterr-7f277af2fa640aabd24463f095b08575530ca4fa · usgsa-s4mr4f9yb · usgsa-s4mr4f9y4 · eu-fsf-eu-5201-43 · qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani · usgsa-s4mr4f9y6 · tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8 · au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani · zafic-84

For experts: raw data explorer