Statements: 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI 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:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:alias`	Abu Anas		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:alias`	Abdulrhman Mohammed D. Aljahani		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhan	fra	fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:alias`	Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`LegalEntity:alias`	Abdulrhman Mohammed D. Aljahani		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`Person:alias`	Abou Wafa al Saoudi		za_fic_sanctions	`zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2024-10-29
`Person:alias`	Abd al-Rahman Muhammad al-Juhani		za_fic_sanctions	`zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2024-10-29
`Person:alias`	Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani		za_fic_sanctions	`zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2024-10-29
`Person:alias`	Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni		za_fic_sanctions	`zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2024-10-29
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhani	fra	fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:alias`	Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`LegalEntity:alias`	AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`Person:alias`	Abu Wafa al-Saudi		za_fic_sanctions	`zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2024-10-29
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani	fra	fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhani		un_sc_sanctions	`unsc-6908424`	2023-04-20
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhani		za_fic_sanctions	`zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2024-10-29
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni		za_fic_sanctions	`zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2024-10-29
`Person:alias`	Abu Wafa al-Saudi	fra	fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:alias`	Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani		za_fic_sanctions	`zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2024-10-29
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`LegalEntity:alias`	AL-SAUDI, Abu Wafa		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`Person:alias`	) Abdelrahman Mouhamad Zafir al Dabissi Juhan		za_fic_sanctions	`zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2024-10-29
`LegalEntity:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhani		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`Person:alias`	Abd al-Rahman Muhammad al-Juhani	fra	fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:alias`	Abu al-Wafa		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhani		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abd al-Rahman Muhammad Thafir al-Jahni		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abu Anas	fra	fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:alias`	Abu Wafa al-Saudi		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:alias`	Abou Wafa AL-SAOUDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:alias`	Abu Wafa al-Saudi		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abu al-Wafa	fra	fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:alias`	Abu al-Wafa		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni		ar_repet	`arpet-personas-6908424`	2023-04-20
`LegalEntity:alias`	Abu al-Wafa’		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`Person:alias`	Abu Anas		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abu al-Wafa’		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:alias`	Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:alias`	Abdulrhman Mohammed D. ALJAHANI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:alias`	'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:alias`	Abu Wafa AL-SAUDI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:alias`	Abd al-Rahman Muhammad AL-JUHANI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:alias`	'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:alias`	'Abd al-Rahman Muhammad Thafir AL-JAHNI	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhani		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abu Wafa al-Saudi		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani	fra	fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:alias`	Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:alias`	) Abdelrahman Mouhamad Zafir al Dabissi Juhan		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:alias`	Abd al-Rahman Muhammad al-Juhani		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abd al-Rahman Muhammad al-Juhani		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni	fra	fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:alias`	Abu Wafa AL-SAUDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhani		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:alias`	Abd al-Rahman Muhammad Thafir al-Jahni		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abu al-Wafa		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:alias`	Abdulrhman Mohammed D. Aljahani		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abdulrhman Mohammed D. Aljahani	fra	fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:alias`	Abu al-Wafa'		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abu Wafa al-Saudi		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:alias`	Abdulrhman Mohammed D. ALJAHANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abu Anas		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:alias`	Abou Wafa al Saoudi		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:alias`	Abu al-Wafa'	fra	fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhani		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:alias`	Abd al-Rahman Muhammad al-Juhani		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:alias`	Abu Wafa al-Saudi	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:alias`	Abu al-Wafa	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:alias`	Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhan		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:alias`	Abdulrhman Mohammed D. Aljahani		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:alias`	Abd al-Rahman Muhammad Thafir al-Jahni		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:alias`	Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2022-04-27
`Person:alias`	Abd al-Rahman Muhammad Thafir al-Jahni		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:alias`	Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:birthCountry`	sa		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:birthCountry`	sa		gb_hmt_sanctions	`gb-hmt-13084`	2024-06-27
`Person:birthDate`	1971-12-04		be_fod_sanctions	`be-fod-5ab4c6e9c37fcb86f0254bc334f0e6d6dfe26857`	2025-12-01
`Person:birthDate`	1977		un_sc_sanctions	`unsc-6908424`	2025-03-21
`Person:birthDate`	1977		ch_seco_sanctions	`ch-seco-83908`	2025-10-17
`Person:birthDate`	1971-12-04		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:birthDate`	1971-12-04		za_fic_sanctions	`zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-10-24
`Person:birthDate`	1971-12-04		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-07-15

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