Statements: ABDELRAHMAN MOUHAMAD ZAFIR AL JAHANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1971-12-04jpnjp_mof_sanctionsja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d
Person:birthDate1977jpnjp_mof_sanctionsja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d
Person:birthDate1977enggb_hmt_sanctionsgb-hmt-13084
Person:birthDate1977eu_fsfeu-fsf-eu-5201-43
Person:birthDate1971-12-04engus_ofac_sdnofac-16499
Person:birthDate1977engus_ofac_sdnofac-16499
Person:birthDate1971-12-04enggb_hmt_sanctionsgb-hmt-13084
Person:birthDate1971eu_fsfeu-fsf-eu-5201-43
Person:birthDate1977eu_travel_banseu-tb-logical-121140
Person:birthDate1977enggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:birthDate1971-12-04enggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:birthDate1977au_dfat_sanctionsau-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:birthDate1971-12-04eu_fsfeu-fsf-eu-5201-43
Person:birthDate1971-12-04ch_seco_sanctionsch-seco-83908
Person:birthDate1971-12-04qa_nctc_sanctionsqa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:birthPlaceKharj, Saudi Arabiaun_sc_sanctionsunsc-6908424
Person:birthPlaceKharj : ARABIE SAOUDITEframc_fund_freezesmc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea
Person:birthPlaceKharj, Saudi Arabiach_seco_sanctionsch-seco-83908
Person:birthPlaceKharjfrafr_tresor_gels_avoirfr-ga-2728
Person:birthPlaceKharj, Saudi Arabiaua_sfms_blacklistua-sfms-1251
Person:birthPlaceArab Saudiindid_dttotid-dttot-60b68dcc71c9abea1a6ac99abaec8429a4ad800d
Person:birthPlaceKharj, SAUDI ARABIAbe_fod_sanctionseu-fsf-eu-5201-43
Person:birthPlaceKharj, Saudi Arabiaar_repetarpet-personas-6908424
Person:birthPlaceKharj, Saudi Arabiajpnjp_mof_sanctionsja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d
Person:birthPlaceKharj, SAUDI ARABIAeu_fsfeu-fsf-eu-5201-43
Person:birthPlaceKharj, Saudi Arabiaengus_ofac_sdnofac-16499
Person:birthPlaceKharj, SAUDI ARABIAeu_travel_banseu-tb-logical-121140
Person:birthPlaceKharj Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:birthPlaceKharjenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:birthPlaceKharj, Saudi Arabiaau_dfat_sanctionsau-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:birthPlaceKharjenggb_hmt_sanctionsgb-hmt-13084
Person:countrysaun_sc_sanctionsunsc-6908424
Person:countrysafrafr_tresor_gels_avoirfr-ga-2728
Person:countrysaar_repetarpet-personas-6908424
Person:countrysajpnjp_mof_sanctionsja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d
Person:countrysabe_fod_sanctionseu-fsf-eu-5201-43
Person:countrysaeu_fsfeu-fsf-eu-5201-43
Person:countrysaengus_ofac_sdnofac-16499
Person:countrysaeu_travel_banseu-tb-logical-121140
Person:countrysaindid_dttotid-dttot-60b68dcc71c9abea1a6ac99abaec8429a4ad800d
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9y4
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9yd
Person:createdAt2023-10-30ar_repetarpet-personas-6908424
Person:createdAt2014-08-15un_sc_sanctionsunsc-6908424
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9y6
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9xw
Person:createdAt2014-08-15ar_repetarpet-personas-6908424
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9y2
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9yb
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9xy
Person:createdAt2014-08-15za_fic_sanctionszafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9y8
Person:createdAt2024-02-08ua_sfms_blacklistua-sfms-1251
Person:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9y0
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-83908
Person:createdAt2014-08-15enggb_hmt_sanctionsgb-hmt-13084
Person:createdAt2020-01-30au_dfat_sanctionsau-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:fatherNameMouhamad Zafirch_seco_sanctionsch-seco-83908
Person:fatherNameAl Dabidich_seco_sanctionsch-seco-83908
Person:firstNameABDULRHMAN MOHAMMED D.engus_sam_exclusionsusgsa-s4mr4f9y4
Person:firstNameAbdelrahmanenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:firstNameAbdulrhmanenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:firstNameAbd al-Rahmanengus_ofac_sdnofac-16499
Person:firstNameABU WAFAengus_sam_exclusionsusgsa-s4mr4f9yd
Person:firstNameAbouenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:firstNameABDELRAHMANpolpl_finanse_sanctionsunsc-6908424
Person:firstName'Abd Al-Rahmanengus_ofac_sdnofac-16499
Person:firstNameAbdelrahman Mouhamad Zafir al Dabidiframc_fund_freezesmc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea
Person:firstNameAbu Wafaengus_ofac_sdnofac-16499
Person:firstNameABD AL-RAHMAN MUHAMMADengus_sam_exclusionsusgsa-s4mr4f9yb
Person:firstNameAbd Al-Rahmanenggb_hmt_sanctionsgb-hmt-13084
Person:firstNameAbdulrhmanengus_ofac_sdnofac-16499
Person:firstNameABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISIengus_sam_exclusionsusgsa-s4mr4f9y6
Person:firstNameABDELRAHMANun_sc_sanctionsunsc-6908424
Person:firstNameABDELRAHMANenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:firstNameAbd Al-Rahmanenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:firstNameABDELRAHMANar_repetarpet-personas-6908424
Person:firstName'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSIengus_sam_exclusionsusgsa-s4mr4f9xw
Person:firstName'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSIengus_sam_exclusionsusgsa-s4mr4f9xy
Person:firstName'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSIengus_sam_exclusionsusgsa-s4mr4f9y0
Person:firstNameAbdelrahman Mouhamad Zafir al Dabidifrafr_tresor_gels_avoirfr-ga-2728
Person:firstName'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSIengus_sam_exclusionsusgsa-s4mr4f9y2
Person:firstNameAbd al-Rahmanenggb_hmt_sanctionsgb-hmt-13084
Person:firstNameAbdelrahmanenggb_hmt_sanctionsgb-hmt-13084
Person:firstNameABDELRAHMANqa_nctc_sanctionsqa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:firstNameعبد الرحمنqa_nctc_sanctionsqa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:firstName'ABD AL-RAHMAN MUHAMMAD THAFIRengus_sam_exclusionsusgsa-s4mr4f9y8
Person:firstNameABDELRAHMANenggb_hmt_sanctionsgb-hmt-13084
Person:firstName'Abd al-Rahmanengus_ofac_sdnofac-16499
Person:firstNameABDELRAHMANua_sfms_blacklistua-sfms-1251
Person:firstNameAbdulrhmanenggb_hmt_sanctionsgb-hmt-13084
Person:firstNameAbdelrahmanch_seco_sanctionsch-seco-83908
Person:firstNameAbuenggb_hmt_sanctionsgb-hmt-13084
Person:firstNameABDELRAHMANtr_fcibunsc-6908424
Person:firstNameAbd al-Rahmanenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:id051e7d9c20b3b6ab38bc64b8bc59b88251c06ad4framc_fund_freezesmc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea
Person:id59f6c0647062017eb2db3625389107ebdaf2782benggb_hmt_sanctionsgb-hmt-13084
Person:id6b95a5c29f7fea015f9eaf93379b780c00fcd634un_sc_sanctionsunsc-6908424
LegalEntity:id7aae49b7f37cffb2c61e995b542e5bcf7c2df3d9tw_shtctw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting