Statements: ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

Canonical ID: NK-WabSXTBGeQaff2Z6fGXYiD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Abdelrahman Mouhamad Zafir al Dabidi al Jahani		be_fod_sanctions	`eu-fsf-eu-5201-43`	2023-04-20
`Person:lastName`	AL JAHANI		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:lastName`	AL JAHANI	fra	fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:lastName`	Al Jahani		ch_seco_sanctions	`ch-seco-28592`	2023-04-20
`Person:lastName`	AL JAHANI	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:lastName`	Aljahani	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:lastName`	al-Jahani	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:lastName`	al-Jahni	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:lastName`	al-Juhani	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:lastName`	Al-Juhni	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:lastName`	al-Saudi	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:lastName`	al-Wafa	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:lastName`	al-Wafa'	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:lastName`	Anas	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:lastName`	Juhan	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:lastName`	Juhani	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:lastName`	AL JAHANI	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2024-12-13
`Person:lastName`	Abdelrahman Mouhamad Zafir al Dabidi al Jahani		eu_travel_bans	`eu-tb-logical-121140`	2023-04-20
`Person:lastName`	AL-JAHNI	eng	us_sam_exclusions	`usgsa-s4mr4f9y8`	2024-06-14
`Person:lastName`	AL-JAHANI	eng	us_sam_exclusions	`usgsa-s4mr4f9y0`	2024-06-14
`Person:lastName`	AL-JAHNI	eng	us_sam_exclusions	`usgsa-s4mr4f9xy`	2024-06-14
`Person:lastName`	AL-JUHANI	eng	us_sam_exclusions	`usgsa-s4mr4f9y2`	2024-06-14
`Person:lastName`	AL-JUHNI	eng	us_sam_exclusions	`usgsa-s4mr4f9xw`	2024-06-14
`Person:lastName`	AL-JUHANI	eng	us_sam_exclusions	`usgsa-s4mr4f9yb`	2024-06-14
`Person:lastName`	AL-JAHANI	eng	us_sam_exclusions	`usgsa-s4mr4f9y6`	2024-06-14
`Person:lastName`	ALJAHANI	eng	us_sam_exclusions	`usgsa-s4mr4f9y4`	2024-06-14
`Person:lastName`	AL-SAUDI	eng	us_sam_exclusions	`usgsa-s4mr4f9yd`	2024-06-14
`Person:lastName`	AL-JUHNI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:lastName`	AL-SAUDI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:lastName`	AL-JUHANI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:lastName`	AL-JAHNI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:lastName`	AL-JAHANI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:lastName`	ALJAHANI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:lastName`	AL-WAFA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:lastName`	al-Jahani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:lastName`	Juhani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:lastName`	AL JAHANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:lastName`	AL-WAFA'	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:lastName`	Al-Juhni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:lastName`	AL-SAOUDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:lastName`	ALJAHANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:lastName`	ANAS	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:lastName`	AL-SAUDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:lastName`	al-Juhani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:lastName`	Juhan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:lastName`	al-Jahni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:lastName`	Abdelrahman Mouhamad Zafir al Dabidi al Jahani		eu_fsf	`eu-fsf-eu-5201-43`	2023-04-20

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