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| Type | Person | [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 · | [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 · | [sources] | |||
| Weak alias | ABU AL-WAFA' · ABU ANAS · Abou Wafa al Saoudi | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Arab Saudi · Kharj · Kharj Saudi Arabia · Kharj : ARABIE SAOUDITE · Kharj, SAUDI ARABIA · | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Country of birth | Saudi 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 · | [sources] | |||
| ID Number | 1027508157 · F50859 · サウジアラビア国民ID番号1027508157 | [sources] | |||
| Last name | AL-SAOUDI · Abdelrahman Mouhamad Zafir al Dabidi al Jahani · Al Jahani · Al-Juhni · Aljahani · | [sources] | |||
| Middle name | AL DABIDI · Al-Dubaysi · D. · Mohammed D. · Muhammad · | [sources] | |||
| Passport number | F50859 · F508591 | [sources] | |||
| Patronymic | Al Dabidi · Mouhamad Zafir | [sources] | |||
| Second name | Mohammed · Mouhamad Zafir · Muhammad · Muhammad Thafir · Muhammad Zafir · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
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.
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.
Nomor paspor Arab Saudi F 508591. Fasilitator rekrutan Jabhat Al-Nusra
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：
Autre Identité : 1027508157 : N° d'identification nationale saoudien
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.
(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)
(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)
(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)
(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)
(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)
(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)
(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)
(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)
(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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-84For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | ISIL & Al-Qaida Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
1027508157 | Saudi Arabia | National Identification Number | - | - |
1027508157 | Saudi Arabia | National ID No. | - | - |
1027508157 | Saudi Arabia | Other identification number | - | - |
1027508157 | Saudi Arabia | id-card | - | - |
F50859 | - | National passport | - | - |
F50859 | - | National passport | - | - |