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ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

Terrorism · Sanctioned entity
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI is subject to sanctions. See the individual program listings below.
TypePerson[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 · 24 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 birthKharj · 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 · 'Abd al-Rahman · ABDELRAHMAN · Abd Al-Rahman · Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni · 21 more...[sources]
ID Number1027508157 · F50859 · Saudi Arabia 1027508157 · 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. · al Dabissi · 4 more...[sources]
Passport numberF50859 · F508591 · National Identification Number, 1027508157, Passport, 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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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,

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

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,

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,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

South African Targeted Financial Sanctions888

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej


Source data IDs: zafic-84 · arpet-personas-6908424 · ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d · md-terr-786d0ce8436a36cc2380b5aef61dc518aaeabbd6 · au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani · il-nbctf-be64d1934101b99ac6940648bb4e7bd3606faaf9 · fr-ga-2728 · ch-seco-28592 · ofac-16499 · eu-fsf-eu-5201-43 · gb-fcdo-aqd0100 · zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani · gb-hmt-13084 · qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani · unsc-6908424 · eu-tb-logical-121140 · ua-sfms-1251 · ruterr-7f277af2fa640aabd24463f095b08575530ca4fa

For experts: raw data explorer