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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysaua_sfms_blacklistua-sfms-1251
Person:nationalitysaqa_nctc_sanctionsqa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:nationalitysafr_tresor_gels_avoirfr-ga-2728
Person:nationalitysagb_fcdo_sanctionsgb-fcdo-aqd0100
Person:nationalitysaun_sc_sanctionsunsc-6908424
Person:notes(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)engus_sam_exclusionsusgsa-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 tersebutindid_dttotid-dttot-1bc2e57a9d95b7ffc3712f0559155d038426bbaf
Person:notes(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)engus_sam_exclusionsusgsa-s4mr4f9y6
Person:notes(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)engus_sam_exclusionsusgsa-s4mr4f9yb
Person:notes(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)engus_sam_exclusionsusgsa-s4mr4f9yd
Person:notesAutre Identité : 1027508157 : N° d'identification nationale saoudienframc_fund_freezesmc-freezes-f42094098c4220af70c2f4e0aa385c62cb6e77ea
Person:notesA 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_repetarpet-personas-6908424
Person:notes(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)engus_sam_exclusionsusgsa-s4mr4f9y4
Person:notesA 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. 2019za_fic_sanctionszafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:notesA 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.enggb_hmt_sanctionsgb-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)engus_sam_exclusionsusgsa-s4mr4f9xw
Person:notes(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)engus_sam_exclusionsusgsa-s4mr4f9xy
Person:notesA 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_sanctionsau-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:notes(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)engus_sam_exclusionsusgsa-s4mr4f9y2
Person:notes２０１２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：jpnjp_mof_sanctionsja-mof-cd9f8c83511f85e203e501b36a00c7cc5b95c63d
Person:notesSaudi 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_sanctionsch-seco-83908
Person:notesA 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_sanctionsunsc-6908424
Person:notes1027508157 (other-Other identification number) (Saudi Arabian national identification number)be_fod_sanctionsbe-fod-5ab4c6e9c37fcb86f0254bc334f0e6d6dfe26857
Person:notesA 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.enggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:notes(Date of UN designation: 2014-08-15)be_fod_sanctionsbe-fod-5ab4c6e9c37fcb86f0254bc334f0e6d6dfe26857
Person:notes(also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI)engus_sam_exclusionsusgsa-s4mr4f9y0
Person:passportNumberF508591qa_nctc_sanctionsqa-nctc-6908424-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
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Person:passportNumberF508591ch_seco_sanctionsch-seco-83908
Person:passportNumberF508591enggb_hmt_sanctionsgb-hmt-13084
Person:passportNumberF508591za_fic_sanctionszafic-84-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:passportNumberF508591engus_ofac_sdnofac-16499
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Person:passportNumberF508591ua_sfms_blacklistua-sfms-1251
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Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2948-abdelrahman-mouhamad-zafir-al-dabidi-al-jahani
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83908
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2728
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-5201-43
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:programIdUS-TERRengus_ofac_sdnofac-16499
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Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-5201-43
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908424
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2728fr_tresor_gels_avoirfr-ga-2728
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16499us_ofac_sdnofac-16499
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=ENbe_fod_sanctionsbe-fod-5ab4c6e9c37fcb86f0254bc334f0e6d6dfe26857
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LegalEntity:weakAliasAbu Anastw_shtctw-shtc-91c12be19352813cbb6ad62bf7430286f07902d8
Person:weakAliasAbdelrahman Mouhamad Zafir al Dabissi Juhanienggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:weakAliasAbu AL-WAFA'enggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:weakAliasAbou Wafa al Saoudienggb_hmt_sanctionsgb-hmt-13084
Person:weakAliasABU AL-WAFA'engus_ofac_sdnofac-16499
Person:weakAliasAbou Wafa al Saoudich_seco_sanctionsch-seco-83908
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Person:weakAliasAbu Wafa AL-SAUDIenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:weakAliasAbou Wafa AL-SAOUDIenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:weakAliasAbd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhnienggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:weakAliasAbd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhanienggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:weakAliasAbd al-Rahman Muhammad al-Juhanienggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:weakAliasAbd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahnienggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:weakAliasAbd al-Rahman Muhammad Thafir al-Jahnienggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:weakAliasAbd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahanienggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:weakAliasAbd al-Rahman Muhammad Zafir al-Dabisi al-Jahanienggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:weakAliasAbdulrhman Mohammed D. ALJAHANIenggb_fcdo_sanctionsgb-fcdo-aqd0100
Person:weakAliasAbou Wafa al Saoudiua_sfms_blacklistua-sfms-1251
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