Lists › OFAC SDN › ofac_sdn-16499
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16499.
Programs
Names and aliases
| 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI | primary |
| '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) |
| Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI | alias (strong) |
| 'Abd al-Rahman Muhammad Thafir AL-JAHNI | alias (strong) |
| Abd al-Rahman Muhammad AL-JUHANI | alias (strong) |
| Abu Wafa AL-SAUDI | alias (strong) |
| ABU AL-WAFA' | alias (weak) |
| ABU ANAS | alias (weak) |
Identifiers
| National ID No. | 1027508157 | Saudi Arabia |
| Passport | F508591 | Saudi Arabia |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1971-12-04, 1977 |
| Birth places | Kharj, Saudi Arabia |
Same name on other lists
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI (un_sc), Abdelrahman Mouhamad Zafir al Dabidi al Jahani (eu_fsf), ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.