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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu AL-WAFA'	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`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-Juhni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:alias`	Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:alias`	Abd al-Rahman Muhammad Thafir al-Jahni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:alias`	Abdulrhman Mohammed D. ALJAHANI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:alias`	Abu al-Wafa		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:alias`	Abou Wafa al Saoudi		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`	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-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 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-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 Zafir al-Dubaysi al-Jahani		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`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		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:alias`	Abu Wafa al-Saudi		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhan		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-Jahni		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`Person:alias`	Abu al-Wafa’		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-11-05
`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	eng	gb_hmt_sanctions	`gb-hmt-13084`	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`	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 Thafir al-Jahni	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:alias`	Abd al-Rahman Muhammad al-Juhani	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani	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`	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`	Abu al-Wafa'	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:alias`	Abu Anas	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhan	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhani	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`LegalEntity:alias`	AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`LegalEntity:alias`	AL-SAUDI, Abu Wafa		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`LegalEntity:alias`	ABU ANAS		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`LegalEntity:alias`	AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`LegalEntity:alias`	ALJAHANI, Abdulrhman Mohammed D.		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`LegalEntity:alias`	ABU AL-WAFA'		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`LegalEntity:alias`	AL-JAHNI, 'Abd al-Rahman Muhammad Thafir		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`LegalEntity:alias`	AL-JUHANI, Abd al-Rahman Muhammad		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`LegalEntity:alias`	AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`LegalEntity:alias`	AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`LegalEntity:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhan		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2026-01-16
`LegalEntity:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abdulrhman Mohammed D. Aljahani		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abu Wafa al-Saudi		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abd al-Rahman Muhammad Thafir al-Jahni		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhani		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abu al-Wafa		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abou Wafa al Saoudi		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abd al-Rahman Muhammad al-Juhani		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abu al-Wafa’		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`Person:alias`	Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni		qa_nctc_sanctions	`qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-08-23
`Person:alias`	Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhan	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abu Wafa al-Saudi	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abd al-Rahman Muhammad al-Juhani	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abdulrhman Mohammed D. Aljahani	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abou Wafa al Saoudi	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2024-12-13
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abu al-Wafa	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abu al-Wafa'	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abd al-Rahman Muhammad Thafir al-Jahni	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhani	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abu Anas	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABU AL-WAFA’	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABD AL-RAHMAN MUHAMMAD AL-JUHANI	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABU AL-WAFA	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABDULRHMAN MOHAMMED D. ALJAHANI	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABU ANAS	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABU WAFA AL-SAUDI	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABOU WAFA AL SAOUDI	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:alias`	ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28

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