# AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi

> **Specially Designated Nationals List** · US Treasury OFAC · Individual

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 16499
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** —

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 16499 (AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/16499. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-JUHNI%2C%20'Abd%20Al-Rahman%20Muhammad%20Zafir%20Al-Dubaysi) · CC0 1.0*