Canonical ID: NK-WabSXTBGeQaff2Z6fGXYiD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abu Wafa AL-SAUDI | eng | us_ofac_sdn | ofac-16499 | |||
Person:alias | 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI | eng | us_ofac_sdn | ofac-16499 | |||
Person:alias | 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI | eng | us_ofac_sdn | ofac-16499 | |||
Person:alias | 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI | eng | us_ofac_sdn | ofac-16499 | |||
Person:alias | Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI | eng | us_ofac_sdn | ofac-16499 | |||
Person:alias | Abd al-Rahman Muhammad AL-JUHANI | eng | us_ofac_sdn | ofac-16499 | |||
Person:alias | Abdulrhman Mohammed D. ALJAHANI | eng | us_ofac_sdn | ofac-16499 | |||
Person:alias | 'Abd al-Rahman Muhammad Thafir AL-JAHNI | eng | us_ofac_sdn | ofac-16499 | |||
Person:birthDate | 1977 | eng | us_ofac_sdn | ofac-16499 | |||
Person:birthDate | 1971-12-04 | eng | us_ofac_sdn | ofac-16499 | |||
Person:birthPlace | Kharj, Saudi Arabia | eng | us_ofac_sdn | ofac-16499 | |||
Person:country | sa | eng | us_ofac_sdn | ofac-16499 | |||
Person:firstName | 'Abd Al-Rahman | eng | us_ofac_sdn | ofac-16499 | |||
Person:firstName | Abd al-Rahman | eng | us_ofac_sdn | ofac-16499 | |||
Person:firstName | Abdulrhman | eng | us_ofac_sdn | ofac-16499 | |||
Person:firstName | Abu Wafa | eng | us_ofac_sdn | ofac-16499 | |||
Person:firstName | 'Abd al-Rahman | eng | us_ofac_sdn | ofac-16499 | |||
Person:id | bc5357801b614cfa4a8cf059ea234c6588d198c2 | eng | us_ofac_sdn | ofac-16499 | |||
Person:idNumber | 1027508157 | eng | us_ofac_sdn | ofac-16499 | |||
Person:lastName | AL-JUHANI | eng | us_ofac_sdn | ofac-16499 | |||
Person:lastName | AL-JUHNI | eng | us_ofac_sdn | ofac-16499 | |||
Person:lastName | AL-JAHNI | eng | us_ofac_sdn | ofac-16499 | |||
Person:lastName | ALJAHANI | eng | us_ofac_sdn | ofac-16499 | |||
Person:lastName | AL-SAUDI | eng | us_ofac_sdn | ofac-16499 | |||
Person:lastName | AL-JAHANI | eng | us_ofac_sdn | ofac-16499 | |||
Person:middleName | Mohammed D. | eng | us_ofac_sdn | ofac-16499 | |||
Person:middleName | Muhammad Zafir al-Dubaysi | eng | us_ofac_sdn | ofac-16499 | |||
Person:middleName | Muhammad Zafir al-Dabisi | eng | us_ofac_sdn | ofac-16499 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-16499 | |||
Person:middleName | Muhammad Zafir Al-Dubaysi | eng | us_ofac_sdn | ofac-16499 | |||
Person:middleName | Muhammad Thafir | eng | us_ofac_sdn | ofac-16499 | |||
Person:name | 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI | eng | us_ofac_sdn | ofac-16499 | |||
Person:nationality | sa | eng | us_ofac_sdn | ofac-16499 | |||
Person:passportNumber | F508591 | eng | us_ofac_sdn | ofac-16499 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16499 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16499 | eng | us_ofac_sdn | ofac-16499 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16499 | |||
Person:weakAlias | ABU AL-WAFA' | eng | us_ofac_sdn | ofac-16499 | |||
Person:weakAlias | ABU ANAS | eng | us_ofac_sdn | ofac-16499 | |||