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ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

Terrorism · Sanctioned entity
TypePerson[sources]
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 ZAFIR AL-DUBAYSI AL-JUHNI · 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI · 27 more...[sources]
Other 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 · 36 more...[sources]
Weak aliasABU 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 birthArab Saudi · Kharj · Kharj Saudi Arabia · Kharj, SAUDI ARABIA · Kharj, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First name'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI · 'Abd Al-Rahman · 'Abd al-Rahman · ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI · ABDELRAHMAN · 23 more...[sources]
ID Number1027508157 · F50859 · サウジアラビア国民ID番号1027508157[sources]
Last nameAL JAHANI · AL-JAHANI · AL-JAHNI · AL-JUHANI · AL-JUHNI · 19 more...[sources]
Middle nameAL DABIDI · AL JAHANI · Al-Dubaysi · D. · Mohammed D. · 10 more...[sources]
Passport numberF50859 · F508591[sources]
PatronymicAl Dabidi · Mouhamad Zafir[sources]
Second nameMOUHAMAD ZAFIR · Mohammed · Mouhamad Zafir · Muhammad · Muhammad Thafir · 3 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 concluded on 30 October 2023.

Australian Sanctions Consolidated List,

Al Jahani was listed in early 2011 by the Kingdom of Saudi Arabia as wanted in connection with membership or association with Al-Qaida or its regional affiliates. He was charged by Saudi Arabian authorities with calling for armed combat; defining Saudi Arabia as a legitimate field for battle; being a key Al-Qaida leader in Afghanistan and Pakistan; travelling to Afghanistan to join Al-Qaida; training in the use of various weapons, explosives and toxins; providing logistical support to Al-Qaida in Afghanistan; calling for the murder of citizens and residents; and targeting important facilities and residential compounds. Al Jahani remains on Saudi Arabian list of 47 most wanted criminals.

Swiss SECO Sanctions/Embargoes,

Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

Swiss SECO Sanctions/Embargoes,

Abdelrahman Mouhamad Zafir al Dabidi al Jahani was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).

Swiss SECO Sanctions/Embargoes,

After travelling to Syria in 2012, al Jahani became a facilitator in charge of foreign fighter networks within Jabhat al-Nusrah, and took part in the network of Muhsin Fadhil Ayed Ashour al-Fadhli (QI.A.184.05). As of mid-2013, al Jahani was working with counterparts in Pakistan to acquire heavy weaponry and trainers to support Al-Qaida efforts in Syria. In Dec 2013, he was appointed as a commander for the Latakia Governorate region alongside Abdul Mohsen Abdallah Ibrahim al Charekh (QI.A.324.14). He maintains an affiliation with Al-Qaida leadership in the Federally Administered Tribal Areas of Pakistan.

Swiss SECO Sanctions/Embargoes,

Abdelrahman Mouhamad Zafir al Dabidi al Jahani, a former senior leader of Al-Qaida (QE.A.4.01), has performed various administrative duties for Al-Qaida, including arranging fund transfers, passing messages and arranging meetings for senior Al-Qaida figures. Between 2006 and 2009, al Jahani provided logistical support to Al-Qaida in Afghanistan. Al Jahani was responsible for Al-Qaida's communications courier network in Waziristan in late 2008, and by mid-2009 was in charge of Al-Qaida administrative affairs for several areas in North and South Waziristan. Before his departure from Pakistan to Syria in 2012, al Jahani served on Al-Qaida's central shura council and as the Al-Qaida chief of security responsible for counterintelligence.

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,

Kharj

Saudi Arabia DOB: a) 4 Dec. 1971 b) 1977

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,

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

French National Asset Freezing System5,118

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions118,922

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

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

US Trade Consolidated Screening List (CSL)21,213

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

United States · ITA

EU Consolidated Travel Bans4,064

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)6,369

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 Sanctions1,238

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

UNSC

Argentina RePET Sanctions727

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

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF


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

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