Statements: ABDELRAHMAN MOUHAMAD ZAFIR 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`	Abdelrahman Mouhamad Zafir al Dabissi Juhani	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:alias`	ABU ANAS	ind	id_dttot	`id-dttot-60b68dcc71c9abea1a6ac99abaec8429a4ad800d`	2024-10-12
`Person:alias`	ABU AL-WAFA	ind	id_dttot	`id-dttot-60b68dcc71c9abea1a6ac99abaec8429a4ad800d`	2024-10-12
`Person:alias`	ABD-ARRAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI	ind	id_dttot	`id-dttot-60b68dcc71c9abea1a6ac99abaec8429a4ad800d`	2024-10-12
`Person:alias`	Abu Anas		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abu Wafa al-Saudi		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abdulrhman Mohammed D. Aljahani		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`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-Jahani		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`	Abdelrahman Mouhamad Zafir al Dabissi Juhani		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abu al-Wafa		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`	Abdelrahman Mouhamad Zafir al Dabissi Juhan		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni		ua_sfms_blacklist	`ua-sfms-1251`	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 al-Wafa'		ua_sfms_blacklist	`ua-sfms-1251`	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-Dubaysi al-Juhani		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abd al-Rahman Muhammad Thafir al-Jahni		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhani		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
`Person:alias`	Abu Anas		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abdulrhman Mohammed D. Aljahani		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abd al-Rahman Muhammad al-Juhani		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abu al-Wafa		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	Abu al-Wafa’		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-Jahani		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:alias`	) Abdelrahman Mouhamad Zafir al Dabissi Juhan		ar_repet	`arpet-personas-6908424`	2023-04-20
`LegalEntity:alias`	AL-SAUDI, Abu Wafa		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`LegalEntity:alias`	ABU AL-WAFA'		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`LegalEntity:alias`	ALJAHANI, Abdulrhman Mohammed D.		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`	ABU ANAS		tw_shtc	`tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61`	2025-08-09
`LegalEntity:alias`	AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi		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`	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`	Abu al-Wafa’		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abdulrhman Mohammed D. Aljahani		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abu Anas		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`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni		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 al-Juhani		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`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani		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 Juhan		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abou Wafa al Saoudi		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abu al-Wafa		tw_shtc	`tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8`	2025-07-21
`LegalEntity:alias`	Abdelrahman Mouhamad Zafir al Dabissi Juhani		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-Dubaysi Al-Juhni	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`	Abu Anas	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`	Abdelrahman Mouhamad Zafir al Dabissi Juhan	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni	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 al-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`	Abou Wafa al Saoudi	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2024-12-13
`Person:alias`	Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani	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 Zafir al-Dabisi al-Jahani	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2025-07-07
`Person:alias`	'Abd Al-Rahman Muhammad Zafir al-Dubaysi 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 AL-JUHANI	eng	us_ofac_sdn	`ofac-16499`	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 Thafir AL-JAHNI	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 Zafir al-Dubaysi AL-JUHANI	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

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