Statements: 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Wafa AL-SAUDIengus_ofac_sdnofac-16499
Person:alias'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANIengus_ofac_sdnofac-16499
Person:alias'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNIengus_ofac_sdnofac-16499
Person:alias'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANIengus_ofac_sdnofac-16499
Person:aliasAbd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANIengus_ofac_sdnofac-16499
Person:aliasAbd al-Rahman Muhammad AL-JUHANIengus_ofac_sdnofac-16499
Person:aliasAbdulrhman Mohammed D. ALJAHANIengus_ofac_sdnofac-16499
Person:alias'Abd al-Rahman Muhammad Thafir AL-JAHNIengus_ofac_sdnofac-16499
Person:birthDate1977engus_ofac_sdnofac-16499
Person:birthDate1971-12-04engus_ofac_sdnofac-16499
Person:birthPlaceKharj, Saudi Arabiaengus_ofac_sdnofac-16499
Person:countrysaengus_ofac_sdnofac-16499
Person:firstName'Abd Al-Rahmanengus_ofac_sdnofac-16499
Person:firstNameAbd al-Rahmanengus_ofac_sdnofac-16499
Person:firstNameAbdulrhmanengus_ofac_sdnofac-16499
Person:firstNameAbu Wafaengus_ofac_sdnofac-16499
Person:firstName'Abd al-Rahmanengus_ofac_sdnofac-16499
Person:idbc5357801b614cfa4a8cf059ea234c6588d198c2engus_ofac_sdnofac-16499
Person:idNumber1027508157engus_ofac_sdnofac-16499
Person:lastNameAL-JUHANIengus_ofac_sdnofac-16499
Person:lastNameAL-JUHNIengus_ofac_sdnofac-16499
Person:lastNameAL-JAHNIengus_ofac_sdnofac-16499
Person:lastNameALJAHANIengus_ofac_sdnofac-16499
Person:lastNameAL-SAUDIengus_ofac_sdnofac-16499
Person:lastNameAL-JAHANIengus_ofac_sdnofac-16499
Person:middleNameMohammed D.engus_ofac_sdnofac-16499
Person:middleNameMuhammad Zafir al-Dubaysiengus_ofac_sdnofac-16499
Person:middleNameMuhammad Zafir al-Dabisiengus_ofac_sdnofac-16499
Person:middleNameMuhammadengus_ofac_sdnofac-16499
Person:middleNameMuhammad Zafir Al-Dubaysiengus_ofac_sdnofac-16499
Person:middleNameMuhammad Thafirengus_ofac_sdnofac-16499
Person:name'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNIengus_ofac_sdnofac-16499
Person:nationalitysaengus_ofac_sdnofac-16499
Person:passportNumberF508591engus_ofac_sdnofac-16499
Person:programIdUS-TERRengus_ofac_sdnofac-16499
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16499engus_ofac_sdnofac-16499
Person:topicssanctionengus_ofac_sdnofac-16499
Person:weakAliasABU AL-WAFA'engus_ofac_sdnofac-16499
Person:weakAliasABU ANASengus_ofac_sdnofac-16499
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