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:birthDate`	1971		eu_fsf	`eu-fsf-eu-5201-43`	2023-04-20
`Person:birthDate`	1971-12-04		un_sc_sanctions	`unsc-6908424`	2023-04-20
`Person:birthDate`	1977		un_sc_sanctions	`unsc-6908424`	2025-03-21
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-121140`	2023-04-20
`Person:birthDate`	1977		gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:birthDate`	1971-12-04		eu_fsf	`eu-fsf-eu-5201-43`	2023-04-20
`Person:birthDate`	1971-12-04		md_terror_sanctions	`md-terr-dbedb0833af3e18beb9edfd306e22dfc8d3f27ce`	2024-10-12
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-121140`	2023-04-20
`Person:birthDate`	1977		md_terror_sanctions	`md-terr-dbedb0833af3e18beb9edfd306e22dfc8d3f27ce`	2024-10-12
`Person:birthDate`	1977		fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:birthDate`	1971-12-04		fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:birthDate`	1971-12-04		eu_travel_bans	`eu-tb-logical-121140`	2023-04-20
`Person:birthDate`	1971-12-04		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-07-15
`Person:birthDate`	1977		mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2024-12-13
`Person:birthDate`	1971-12-04		us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:birthDate`	1971-12-04		qa_nctc_sanctions	`qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-07-15
`Person:birthDate`	1971-12-04		gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:birthDate`	1971-12-04		gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2026-01-08
`Person:birthDate`	1971-12-04		mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2024-12-13
`Person:birthDate`	1971-12-04		be_fod_sanctions	`be-fod-5ab4c6e9c37fcb86f0254bc334f0e6d6dfe26857`	2025-12-01
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-5201-43`	2023-04-20
`Person:birthDate`	1977		jp_mof_sanctions	`ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d`	2025-08-12
`Person:birthDate`	1977		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-07-15
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-5201-43`	2023-04-20
`Person:birthDate`	1971-12-04		id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-02-04
`Person:birthDate`	1971-12-04		jp_mof_sanctions	`ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d`	2025-08-12
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-5201-43`	2023-04-20
`Person:birthDate`	1977-12-04		id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-02-04
`Person:birthDate`	1971-12-04		be_fod_sanctions	`eu-fsf-eu-5201-43`	2023-04-20
`Person:birthPlace`	Kharj, Arab Saudi	ind	id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-01-28
`Person:birthPlace`	Kharj, Saudi Arabia		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:birthPlace`	Kharj, SAUDI ARABIA		eu_fsf	`eu-fsf-eu-5201-43`	2023-07-26
`Person:birthPlace`	Kharj	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2026-01-08
`Person:birthPlace`	Kharj, Saudi Arabia		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:birthPlace`	Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2026-01-08
`Person:birthPlace`	Kharj	eng	gb_hmt_sanctions	`gb-hmt-13084`	2025-01-15
`Person:birthPlace`	Kharj, Saudi Arabia		un_sc_sanctions	`unsc-6908424`	2023-07-26
`Person:birthPlace`	Kharj, SAUDI ARABIA		eu_travel_bans	`eu-tb-logical-121140`	2023-07-27
`Person:birthPlace`	Kharj, Saudi Arabia		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-04-20
`Person:birthPlace`	Kharj, Saudi Arabia		ar_repet	`arpet-personas-6908424`	2023-07-27
`Person:birthPlace`	Kharj	fra	fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:birthPlace`	Kharj : ARABIE SAOUDITE	fra	mc_fund_freezes	`mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea`	2024-12-13
`Person:birthPlace`	Kharj, Saudi Arabia	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:birthPlace`	Kharj, Saudi Arabia	jpn	jp_mof_sanctions	`ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d`	2023-04-20
`Person:birthPlace`	Kharj		be_fod_sanctions	`be-fod-5ab4c6e9c37fcb86f0254bc334f0e6d6dfe26857`	2025-12-01
`Person:birthPlace`	Kharj, SAUDI ARABIA		be_fod_sanctions	`eu-fsf-eu-5201-43`	2023-07-27
`Person:citizenship`	sa		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2025-11-06
`Person:country`	sa		id_dttot	`id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf`	2026-02-04
`Person:country`	sa		eu_fsf	`eu-fsf-eu-5201-43`	2023-04-20
`Person:country`	sa		un_sc_sanctions	`unsc-6908424`	2023-04-20
`Person:country`	sa		eu_travel_bans	`eu-tb-logical-121140`	2023-04-20
`Person:country`	sa		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:country`	sa		fr_tresor_gels_avoir	`fr-ga-2728`	2023-04-20
`Person:country`	sa		us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:country`	sa		jp_mof_sanctions	`ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d`	2023-04-20
`Person:country`	sa		be_fod_sanctions	`be-fod-5ab4c6e9c37fcb86f0254bc334f0e6d6dfe26857`	2025-12-01
`Person:country`	sa		be_fod_sanctions	`eu-fsf-eu-5201-43`	2023-04-20
`Person:createdAt`	2014-08-15		za_fic_sanctions	`zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-10-24
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9y2`	2024-06-14
`Person:createdAt`	2014-08-15		gb_hmt_sanctions	`gb-hmt-13084`	2024-10-14
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9xy`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9y0`	2024-06-14
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9y8`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1251`	2024-02-08
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9yb`	2024-06-14
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2025-09-26
`Person:createdAt`	2014-08-15		un_sc_sanctions	`unsc-6908424`	2023-04-20
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9yd`	2024-06-14
`Person:createdAt`	2014-08-15		ar_repet	`arpet-personas-6908424`	2023-04-20
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-6908424`	2024-11-02
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9y4`	2024-06-14
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9y6`	2024-06-14
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9xw`	2024-06-14
`Person:fatherName`	Mouhamad Zafir		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:fatherName`	Al Dabidi		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:firstName`	Abdulrhman	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:firstName`	'Abd Al-Rahman	eng	us_ofac_sdn	`ofac-16499`	2023-04-20
`Person:firstName`	'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr4f9y2`	2024-06-14
`Person:firstName`	Abd al-Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:firstName`	Abdulrhman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:firstName`	'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr4f9xy`	2024-06-14
`Person:firstName`	'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI	eng	us_sam_exclusions	`usgsa-s4mr4f9y0`	2024-06-14
`Person:firstName`	Abdelrahman		ch_seco_sanctions	`ch-seco-83908`	2025-05-15
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:firstName`	Abdelrahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:firstName`	ABDELRAHMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20
`Person:firstName`	Abd Al-Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:firstName`	'ABD AL-RAHMAN MUHAMMAD THAFIR	eng	us_sam_exclusions	`usgsa-s4mr4f9y8`	2024-06-14
`Person:firstName`	ABDELRAHMAN		tr_fcib	`unsc-6908424`	2024-09-05
`Person:firstName`	ABD AL-RAHMAN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4f9yb`	2024-06-14
`Person:firstName`	ABDELRAHMAN		ua_sfms_blacklist	`ua-sfms-1251`	2023-04-20
`Person:firstName`	ABDELRAHMAN		un_sc_sanctions	`unsc-6908424`	2023-04-20
`Person:firstName`	عبد الرحمن		qa_nctc_sanctions	`qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-04-20
`Person:firstName`	ABU WAFA	eng	us_sam_exclusions	`usgsa-s4mr4f9yd`	2024-06-14
`Person:firstName`	ABDELRAHMAN		qa_nctc_sanctions	`qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani`	2023-04-20
`Person:firstName`	ABDULRHMAN MOHAMMED D.	eng	us_sam_exclusions	`usgsa-s4mr4f9y4`	2024-06-14
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0100`	2024-05-09
`Person:firstName`	Abd Al-Rahman	eng	gb_hmt_sanctions	`gb-hmt-13084`	2023-04-20

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