Entity record
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANIPerson
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
- Abdulrhman Mohammed D. ALJAHANI
- Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI
- 'Abd al-Rahman Muhammad Thafir AL-JAHNI
- Abd al-Rahman Muhammad AL-JUHANI
- Abu Wafa AL-SAUDI
- ABU AL-WAFA'
- ABU ANAS
- ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
- Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
- Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
- Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
- Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
- Abu al-Wafa’
- Abu al-Wafa
- Abd al-Rahman Muhammad Thafir al-Jahni
- ) Abdelrahman Mouhamad Zafir al Dabissi Juhan
- Abdelrahman Mouhamad Zafir al Dabissi Juhani
- Abou Wafa al Saoudi
- Abdelrahman Mouhamad Zafir al Dabissi Juhan
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Key properties
- Date of birth
- Place of birth
- Kharj; Kharj, Saudi Arabia
- Nationality
- SA, SAUDI ARABIA
Identifiers
- National ID No.
- 1027508157
- Passport
- F508591
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abd-al-rahman-muhammad-zafir-al-dubaysi-al-jahani-nkc7d836c8/
Machine-readable export (FTM + lineage): /people/abd-al-rahman-muhammad-zafir-al-dubaysi-al-jahani-nkc7d836c8/entity.json