Type | Person | [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 · | [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 · | [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 · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Arab Saudi · Kharj · Kharj Saudi Arabia · 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 MUHAMMAD ZAFIR AL-DUBAYSI · 'Abd Al-Rahman · 'Abd al-Rahman · ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI · ABDELRAHMAN · | [sources] | |||
ID Number | 1027508157 · F50859 · 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 · | [sources] | |||
Middle name | AL DABIDI · AL JAHANI · Al-Dubaysi · D. · Mohammed D. · | [sources] | |||
Passport number | F50859 · F508591 | [sources] | |||
Patronymic | Al Dabidi · Mouhamad Zafir | [sources] | |||
Second name | MOUHAMAD ZAFIR · Mohammed · Mouhamad Zafir · Muhammad · Muhammad Thafir · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT | related-to | - | - | |
AL-QAIDA | related-to | - | - | |
Muhsin Fadhil Ayed Ashour Al-Fadhli | related-to | - | - |