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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | 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
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.
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).
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.
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.
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.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. 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.
レバントの人々のためのアル・ヌスラ戦線(644.に指定した団体)としてリストに掲載されているジャブハット・アル・ヌスラの一員及び地方司令官であり、同団体の外国人勧誘の斡旋者。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。同人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:
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
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
Linked to | ||||
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Object | Role | Start date | End date | |
Al Qaida | Former senior leader of | - | - | |
Muhsin Fadil Ayid Ashur al Fadhli | Took part to the network of | - | - | |
Jabhat Fath al Sham | Member and regional commander of | - | - |
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
il-nbctf-be64d1934101b99ac6940648bb4e7bd3606faaf9
· ch-seco-28592
· zafic-84
· unsc-6908424
· qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
· ofac-16499
· fr-ga-2728
· eu-tb-logical-121140
· eu-fsf-eu-5201-43
· au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
· ua-sfms-1251
· ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d
· ruterr-7f277af2fa640aabd24463f095b08575530ca4fa
· zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
· gb-hmt-13084
· arpet-personas-6908424
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