Canonical ID: NK-WabSXTBGeQaff2Z6fGXYiD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:nationality | sa | ua_sfms_blacklist | ua-sfms-1251 | ||||
Person:nationality | sa | qa_nctc_sanctions | qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:nationality | sa | fr_tresor_gels_avoir | fr-ga-2728 | ||||
Person:nationality | sa | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:nationality | sa | un_sc_sanctions | unsc-6908424 | ||||
Person:notes | (also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI) | eng | us_sam_exclusions | usgsa-s4mr4f9y8 | |||
Person:notes | - Nomor paspor: F508591 - Nomor Identifikasi Nasional Arab Saudi 1027508157 - Anggota dan komandan regional Jabhat al-Nusrah, yang terdaftar sebagai Al-Nusrah Front for the People of the Levant (QDe.137), serta fasilitator bagi perekrutan asing untuk kelompok tersebut | ind | id_dttot | id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf | |||
Person:notes | (also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI) | eng | us_sam_exclusions | usgsa-s4mr4f9y6 | |||
Person:notes | (also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI) | eng | us_sam_exclusions | usgsa-s4mr4f9yb | |||
Person:notes | (also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI) | eng | us_sam_exclusions | usgsa-s4mr4f9yd | |||
Person:notes | Autre Identité : 1027508157 : N° d'identification nationale saoudien | fra | mc_fund_freezes | mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea | |||
Person:notes | A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | ar_repet | arpet-personas-6908424 | ||||
Person:notes | (also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI) | eng | us_sam_exclusions | usgsa-s4mr4f9y4 | |||
Person:notes | A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 | za_fic_sanctions | zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:notes | A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:notes | (also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI, 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI, 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI, ABDULRHMAN MOHAMMED D. ALJAHANI, ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI, 'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI, ABD AL-RAHMAN MUHAMMAD AL-JUHANI, ABU WAFA AL-SAUDI) | eng | us_sam_exclusions | usgsa-s4mr4f9xw | |||
Person:notes | (also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI) | eng | us_sam_exclusions | usgsa-s4mr4f9xy | |||
Person:notes | A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) and a facilitator of foreign recruits for that group. Passport no.: F508591 National identification no.: Saudi Arabian national identification number 1027508157. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | au_dfat_sanctions | au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:notes | (also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI) | eng | us_sam_exclusions | usgsa-s4mr4f9y2 | |||
Person:notes | 2012年に結成されたテロリスト・準軍事的集団であり、ナイジェリアで活動している。イスラム・マグレブ諸国のアル・カーイダ組織(AQIM)(173.に指定した団体)、ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード(ボコ・ハラム)(645.で指定した団体)及びアブバカル・モハンメド・シェカウ(649.で指定した個人)と連携している。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: | jpn | jp_mof_sanctions | ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d | |||
Person:notes | Saudi Arabia 1027508157 Address: na Listed on: 15 Aug. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ) Other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available. | ch_seco_sanctions | ch-seco-83908 | ||||
Person:notes | A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | un_sc_sanctions | unsc-6908424 | ||||
Person:notes | 1027508157 (other-Other identification number) (Saudi Arabian national identification number) | be_fod_sanctions | be-fod-5ab4c6e9c37fcb86f0254bc334f0e6d6dfe26857 | ||||
Person:notes | A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:notes | (Date of UN designation: 2014-08-15) | be_fod_sanctions | be-fod-5ab4c6e9c37fcb86f0254bc334f0e6d6dfe26857 | ||||
Person:notes | (also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI) | eng | us_sam_exclusions | usgsa-s4mr4f9y0 | |||
Person:passportNumber | F508591 | qa_nctc_sanctions | qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:passportNumber | F508591 | jpn | jp_mof_sanctions | ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d | |||
Person:passportNumber | F508591 | ch_seco_sanctions | ch-seco-83908 | ||||
Person:passportNumber | F508591 | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:passportNumber | F508591 | za_fic_sanctions | zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:passportNumber | F508591 | eng | us_ofac_sdn | ofac-16499 | |||
Person:passportNumber | F50859 | fra | mc_fund_freezes | mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea | |||
Person:passportNumber | F508591 | ua_sfms_blacklist | ua-sfms-1251 | ||||
Person:passportNumber | F508591 | un_sc_sanctions | unsc-6908424 | ||||
Person:passportNumber | F50859 | fra | fr_tresor_gels_avoir | fr-ga-2728 | |||
Person:passportNumber | F50859 | be_fod_sanctions | be-fod-5ab4c6e9c37fcb86f0254bc334f0e6d6dfe26857 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-83908 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2728 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-5201-43 | ||||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16499 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-5201-43 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908424 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2728 | fr_tresor_gels_avoir | fr-ga-2728 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16499 | us_ofac_sdn | ofac-16499 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN | be_fod_sanctions | be-fod-5ab4c6e9c37fcb86f0254bc334f0e6d6dfe26857 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83908 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9y8 | ||||
Person:topics | sanction | id_dttot | id-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908424 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2728 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9yb | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1251 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9xw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9y2 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea | ||||
Person:topics | sanction | tr_fcib | unsc-6908424 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908424 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5201-43 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5201-43 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9xy | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-5ab4c6e9c37fcb86f0254bc334f0e6d6dfe26857 | ||||
Person:topics | sanction | us_trade_csl | ofac-16499 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16499 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-6908424 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-be64d1934101b99ac6940648bb4e7bd3606faaf9 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0100 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-121140 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9y0 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-dbedb0833af3e18beb9edfd306e22dfc8d3f27ce | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9yd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9y4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9y6 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani | ||||
LegalEntity:weakAlias | Abu Anas | tw_shtc | tw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8 | ||||
Person:weakAlias | Abdelrahman Mouhamad Zafir al Dabissi Juhani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:weakAlias | Abu AL-WAFA' | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:weakAlias | Abou Wafa al Saoudi | eng | gb_hmt_sanctions | gb-hmt-13084 | |||
Person:weakAlias | ABU AL-WAFA' | eng | us_ofac_sdn | ofac-16499 | |||
Person:weakAlias | Abou Wafa al Saoudi | ch_seco_sanctions | ch-seco-83908 | ||||
Person:weakAlias | Abu AL-WAFA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:weakAlias | Abu Wafa AL-SAUDI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:weakAlias | Abou Wafa AL-SAOUDI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:weakAlias | Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:weakAlias | Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:weakAlias | Abd al-Rahman Muhammad al-Juhani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:weakAlias | Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:weakAlias | Abd al-Rahman Muhammad Thafir al-Jahni | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:weakAlias | Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:weakAlias | Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:weakAlias | Abdulrhman Mohammed D. ALJAHANI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0100 | |||
Person:weakAlias | Abou Wafa al Saoudi | ua_sfms_blacklist | ua-sfms-1251 | ||||