'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1766496414
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SA
- Aliases tracked
- 10
Aliases / AKAs
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI (a.k.a.)
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI (a.k.a.)
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI (a.k.a.)
- 'Abd al-Rahman Muhammad Thafir AL-JAHNI (a.k.a.)
- ABU AL-WAFA' (a.k.a.)
- ABU ANAS (a.k.a.)
- Abd al-Rahman Muhammad AL-JUHANI (a.k.a.)
- Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI (a.k.a.)
- Abdulrhman Mohammed D. ALJAHANI (a.k.a.)
- Abu Wafa AL-SAUDI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗