AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 16499
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 10
Aliases / AKAs
- AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
- AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
- AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
- ALJAHANI, Abdulrhman Mohammed D.
- AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi
- AL-JAHNI, 'Abd al-Rahman Muhammad Thafir
- AL-JUHANI, Abd al-Rahman Muhammad
- AL-SAUDI, Abu Wafa
- ABU AL-WAFA'
- ABU ANAS
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗