Lists › EU Consolidated › eu_fsf-EU.5201.43
Abdelrahman Mouhamad Zafir al Dabidi al Jahani
Person on the EU Consolidated Financial Sanctions List, listed Aug. 21, 2014. Source reference EU.5201.43.
Programs
Names and aliases
| Abdelrahman Mouhamad Zafir al Dabidi al Jahani | primary |
| Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni | alias (strong) |
| Abou Wafa al Saoudi | alias (strong) |
| Abdelrahman Mouhamad Zafir al Dabissi Juhani | alias (strong) |
| Abdelrahman Mouhamad Zafir al Dabissi Juhan | alias (strong) |
| Abd al-Rahman Muhammad al-Juhani | alias (strong) |
| Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni | alias (strong) |
| Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani | alias (strong) |
| Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani | alias (strong) |
| Abdulrhman Mohammed D. Aljahani | alias (strong) |
| Abu al-Wafa' | alias (strong) |
| Abu Anas | alias (strong) |
| Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani | alias (strong) |
| Abu Wafa al-Saudi | alias (strong) |
| Abu al-Wafa | alias (strong) |
| Abd al-Rahman Muhammad Thafir al-Jahni | alias (strong) |
Identifiers
| National passport | F50859 | 00 |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1971-12-04, 1977 |
| Birth places | Kharj SAUDI ARABIA; Kharj SAUDI ARABIA |
Same name on other lists
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI (un_sc), 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI (ofac_sdn), ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.