Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI · ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI · ABDELRAHMAN MOUHAMAD ZAFIR AL JAHANI · AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi · 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 · 20 more... | [sources] | |||
Weak alias | ABU AL-WAFA' · ABU ANAS · Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni · 25 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kharj · Kharj, SAUDI ARABIA · Kharj, Saudi Arabia | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
First name | 'Abd Al-Rahman · 'Abd al-Rahman · ABDELRAHMAN · Abd Al-Rahman · Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni · 20 more... | [sources] | |||
ID Number | 1027508157 · F50859 · Saudi Arabia 1027508157 · サウジアラビア国民ID番号1027508157 | [sources] | |||
Last name | AL JAHANI · AL-JAHANI · AL-JAHNI · AL-JUHANI · AL-JUHNI · 15 more... | [sources] | |||
Middle name | AL DABIDI · AL JAHANI · Al-Dubaysi · D. · al Dabissi · 4 more... | [sources] | |||
Passport number | F50859 · F508591 · National Identification Number, 1027508157, Passport, F508591 | [sources] | |||
Patronymic | Al Dabidi · Mouhamad Zafir | [sources] | |||
Second name | MOUHAMAD ZAFIR · Mohammed · Mouhamad Zafir · Muhammad · Muhammad Thafir · 3 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
unsc-6908424
· ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d
· zafic-84
· qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
· ua-sfms-1251
· eu-tb-logical-121140
· ruterr-7f277af2fa640aabd24463f095b08575530ca4fa
· eu-fsf-eu-5201-43
· arpet-personas-6908424
· ch-seco-28592
· il-nbctf-be64d1934101b99ac6940648bb4e7bd3606faaf9
· md-terr-786d0ce8436a36cc2380b5aef61dc518aaeabbd6
· fr-ga-2728
· au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
· ofac-16499
· zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
· gb-hmt-13084
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - | |
Muhsin Fadhil Ayed Ashour Al-Fadhli | related-to | - | - | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - |