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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:secondNameMohammedenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:secondNameMouhamad Zafirenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:secondNameMOUHAMAD ZAFIRenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16499engus_ofac_sdnofac-16499
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2728frafr_tresor_gels_avoirfr-ga-2728
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13084
Person:topicssanctionjpnjp_mof_sanctionsja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d
LegalEntity:topicsexport.controltw_shtctw-shtc-1255407063c5ea5c2f1de8efe238d2bb4627bc61
Person:topicscrime.terroril_mod_terroristsil-nbctf-be64d1934101b99ac6940648bb4e7bd3606faaf9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9y0
Person:topicssanctionza_fic_sanctionszafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:topicssanctionengus_ofac_sdnofac-16499
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9y4
Person:topicssanctiontr_fcibunsc-6908424
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9y6
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9yb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9xw
Person:topicssanctioneu_travel_banseu-tb-logical-121140
Person:topicssanctionch_seco_sanctionsch-seco-83908
LegalEntity:topicsexport.controltw_shtctw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8
Person:topicssanctionindid_dttotid-dttot-60b68dcc71c9abea1a6ac99abaec8429a4ad800d
Person:topicssanctionus_trade_cslofac-16499
Person:topicssanctioneu_fsfeu-fsf-eu-5201-43
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9xy
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908424
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9y8
Person:topicssanctionua_sfms_blacklistua-sfms-1251
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2728
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5201-43
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9y2
Person:topicssanctionmd_terror_sanctionsmd-terr-dbedb0833af3e18beb9edfd306e22dfc8d3f27ce
Person:topicssanctionau_dfat_sanctionsau-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:topicssanctionframc_fund_freezesmc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea
Person:topicssanctionun_sc_sanctionsunsc-6908424
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9yd
Person:topicssanctionar_repetarpet-personas-6908424
Person:weakAliasABU AL-WAFA'engus_ofac_sdnofac-16499
Person:weakAliasAbou Wafa al Saoudiua_sfms_blacklistua-sfms-1251
Person:weakAliasABU ANASengus_ofac_sdnofac-16499
Person:weakAliasAbou Wafa al Saoudiun_sc_sanctionsunsc-6908424
Person:weakAliasAbou Wafa al Saoudienggb_hmt_sanctionsgb-hmt-13084
Person:weakAliasAbou Wafa al Saoudich_seco_sanctionsch-seco-83908
Person:weakAliasAbou Wafa al Saoudiar_repetarpet-personas-6908424
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