On official sanctions lists

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

51 names and spellings · found in 26 data sources · on 21 official sanctions lists

Person · Countries on record: SA · Updated 29 Oct 2026

Also known as

'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI
アブデルラフマン・ムハマド・ザフィル・アル・ダビディ・アル・ジャファニ
Abdelrahman Mouhamad Zafir al Dabissi Juhani
عبدالرحمن محمد ظافر الدبيسي الجهني
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI
عبد الرحمن محمد ظافر الدّبيدي الجهنـي
Abd al-Rahman Muhammad Thafir al-Jahni
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi
'Abd al-Rahman Muhammad Thafir AL-JAHNI
Abd al-Rahman Muhammad al-Juhani
Abdulrhman Mohammed D. Aljahani
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
ABDELRAHMAN MOUHAMAD ZAFIR AL JAHANI
Abu Wafa al-Saudi
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI
Abdelrahman Mouhamad Zafir al Dabissi Juhan
עבד אלרחמן מחמד ט'אפר אלדביסי אלג'הני
Abou Wafa al Saoudi
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Abu AL-WAFA
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
アブド・アル・ラフマン・ムハンマド・ザフィル・アル・ダビシ・アル・ジャハニ
) Abdelrahman Mouhamad Zafir al Dabissi Juhan
アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハン
アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュヒニ
AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
Abu Anas
アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュハニ
Abou Wafa AL-SAOUDI
アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャハニ
アブ・アル・ワファ
アブド・アル・ラフマン・ムハンマド・アル・ジュハニ
アブ・アナス
AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi
アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャヒニ
アブデュルルフマン・モハンメド・D.アルジャハーニ
Abu AL-WAFA'
ALJAHANI, Abdulrhman Mohammed D.
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir
アブ・ワファ・アル・サウディ
アブド・アル・ラフマン・ムハンマド・タフィール・アル・ジャヒニ
AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
Abu al-Wafa’
アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハニ
AL-JUHANI, Abd al-Rahman Muhammad
AL-SAUDI, Abu Wafa

Named on 21 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

51 names and spellings
5 identifiers (passport, tax and registration numbers)
5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

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