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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAL-JAHNIengus_sam_exclusionsusgsa-s4mr4f9xy
Person:lastNameAL JAHANIun_sc_sanctionsunsc-6908424
Person:lastNameAL JAHANIframc_fund_freezesmc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea
Person:lastNameAL JAHANIua_sfms_blacklistua-sfms-1251
Person:lastNameal-Jahanienggb_hmt_sanctionsgb-hmt-13084
Person:lastNameal-Saudienggb_hmt_sanctionsgb-hmt-13084
Person:lastNameAl Jahanich_seco_sanctionsch-seco-83908
Person:lastNameAL-JAHNIengus_ofac_sdnofac-16499
Person:lastNameJuhanienggb_hmt_sanctionsgb-hmt-13084
Person:lastNameAL-JUHANIengus_ofac_sdnofac-16499
Person:lastNameAL-JAHANIengus_sam_exclusionsusgsa-s4mr4f9y0
Person:lastNameAL JAHANItr_fcibunsc-6908424
Person:lastNameJuhanenggb_hmt_sanctionsgb-hmt-13084
Person:lastNameALJAHANIengus_ofac_sdnofac-16499
Person:lastNameAL JAHANIpolpl_finanse_sanctionsunsc-6908424
Person:lastNameAL-JAHNIengus_sam_exclusionsusgsa-s4mr4f9y8
Person:lastNameAL-JAHANIengus_sam_exclusionsusgsa-s4mr4f9y6
Person:lastNameAL-JUHANIengus_sam_exclusionsusgsa-s4mr4f9yb
Person:lastNameALJAHANIengus_sam_exclusionsusgsa-s4mr4f9y4
Person:lastNameAL JAHANIqa_nctc_sanctionsqa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:lastNameal-Jahnienggb_hmt_sanctionsgb-hmt-13084
Person:lastNameAL JAHANIar_repetarpet-personas-6908424
Person:lastNameAnasenggb_hmt_sanctionsgb-hmt-13084
Person:lastNameAljahanienggb_hmt_sanctionsgb-hmt-13084
Person:lastNameAbdelrahman Mouhamad Zafir al Dabidi al Jahanieu_travel_banseu-tb-logical-121140
Person:lastNameAL-SAUDIengus_ofac_sdnofac-16499
Person:lastNameAL-JUHANIengus_sam_exclusionsusgsa-s4mr4f9y2
Person:lastNameal-Juhanienggb_hmt_sanctionsgb-hmt-13084
Person:lastNameal-Wafa'enggb_hmt_sanctionsgb-hmt-13084
Person:lastNameAL-JUHNIengus_ofac_sdnofac-16499
Person:middleNameMuhammad Zafir al-Dubaysiengus_ofac_sdnofac-16499
Person:middleNameMuhammadengus_ofac_sdnofac-16499
Person:middleNameMuhammad Zafir al-Dabisiengus_ofac_sdnofac-16499
Person:middleNameal-Dabisienggb_hmt_sanctionsgb-hmt-13084
Person:middleNameal-Dubaysienggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:middleNameD.enggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:middleNameAL DABIDIenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:middleNameal-Dubaysienggb_hmt_sanctionsgb-hmt-13084
Person:middleNameAL DABIDIenggb_hmt_sanctionsgb-hmt-13084
Person:middleNameMuhammad Thafirengus_ofac_sdnofac-16499
Person:middleNameD.enggb_hmt_sanctionsgb-hmt-13084
Person:middleNameMohammed D.engus_ofac_sdnofac-16499
Person:middleNameMuhammad Zafir Al-Dubaysiengus_ofac_sdnofac-16499
Person:middleNameAl-Dubaysienggb_hmt_sanctionsgb-hmt-13084
Person:middleNameal Dabissienggb_hmt_sanctionsgb-hmt-13084
Person:middleNameAl-Dubaysienggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:middleNameal Dabissienggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:middleNameal-Dabisienggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:modifiedAt2014-08-21be_fod_sanctionseu-fsf-eu-5201-43
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-6908424
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-6908424
Person:modifiedAt2023-10-30ar_repetarpet-personas-6908424
Person:modifiedAt2025-10-10ch_seco_sanctionsch-seco-83908
Person:modifiedAt2014-08-21eu_fsfeu-fsf-eu-5201-43
Person:modifiedAt2022-02-16enggb_hmt_sanctionsgb-hmt-13084
Person:name'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNIengus_sam_exclusionsusgsa-s4mr4f9y8
Person:nameアブデルラフマン・ムハマド・ザフィル・アル・ダビディ・アル・ジャファニjpnjp_mof_sanctionsja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d
Person:nameABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANIengjp_mof_sanctionsja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d
Person:nameAL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysius_trade_cslofac-16499
Person:nameAbdelrahman Mouhamad Zafir al Dabidi AL JAHANIfrafr_tresor_gels_avoirfr-ga-2728
Person:nameABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANIun_sc_sanctionsunsc-6908424
Person:nameAbdelrahman Mouhamad Zafir Al Dabidi Al Jahanich_seco_sanctionsch-seco-83908
Person:nameAbdelrahman Mouhamad Zafir al Dabidi AL JAHANIframc_fund_freezesmc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea
Person:nameAbu al-Wafa'be_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbu al-Wafabe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbd al-Rahman Muhammad Thafir al-Jahnibe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbu Wafa al-Saudibe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbdulrhman Mohammed D. Aljahanibe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahnibe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbdelrahman Mouhamad Zafir al Dabissi Juhanibe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbd al-Rahman Muhammad al-Juhanibe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbu Anasbe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbdelrahman Mouhamad Zafir al Dabidi al Jahanibe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbd al-Rahman Muhammad Zafir al-Dabisi al-Jahanibe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhnibe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbdelrahman Mouhamad Zafir al Dabissi Juhanbe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahanibe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhanibe_fod_sanctionseu-fsf-eu-5201-43
Person:nameAbou Wafa al Saoudibe_fod_sanctionseu-fsf-eu-5201-43
Person:nameABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANIenggb_hmt_sanctionsgb-hmt-13084
Person:nameABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANItr_fcibunsc-6908424
Person:nameABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANIpolpl_finanse_sanctionsunsc-6908424
Person:nameAbu Anaseu_travel_banseu-tb-logical-121140
Person:nameAbd al-Rahman Muhammad Thafir al-Jahnieu_travel_banseu-tb-logical-121140
Person:nameAbd al-Rahman Muhammad al-Juhanieu_travel_banseu-tb-logical-121140
Person:nameAbd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhanieu_travel_banseu-tb-logical-121140
Person:nameAbd al-Rahman Muhammad Zafir al-Dabisi al-Jahanieu_travel_banseu-tb-logical-121140
Person:nameAbdelrahman Mouhamad Zafir al Dabidi al Jahanieu_travel_banseu-tb-logical-121140
Person:nameAbu Wafa al-Saudieu_travel_banseu-tb-logical-121140
Person:nameAbd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahnieu_travel_banseu-tb-logical-121140
Person:nameAbd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhnieu_travel_banseu-tb-logical-121140
Person:nameAbou Wafa al Saoudieu_travel_banseu-tb-logical-121140
Person:nameAbu al-Wafa'eu_travel_banseu-tb-logical-121140
Person:nameAbdulrhman Mohammed D. Aljahanieu_travel_banseu-tb-logical-121140
Person:nameAbdelrahman Mouhamad Zafir al Dabissi Juhaneu_travel_banseu-tb-logical-121140
Person:nameAbdelrahman Mouhamad Zafir al Dabissi Juhanieu_travel_banseu-tb-logical-121140
Person:nameAbu al-Wafaeu_travel_banseu-tb-logical-121140
Person:nameAbd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahanieu_travel_banseu-tb-logical-121140
Person:nameעבד אלרחמן מחמד ט'אפר אלדביסי אלג'הניhebil_mod_terroristsil-nbctf-be64d1934101b99ac6940648bb4e7bd3606faaf9
Person:nameABDELRAHMAN MOUHAMAD ZAFIR AL JAHANIengil_mod_terroristsil-nbctf-be64d1934101b99ac6940648bb4e7bd3606faaf9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting