KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

Sanctioned
Abd al-Rahman Muhammad al-Juhani
Type
person
Subtype
Country
Saudi Arabia
Date of birth
dd/mm/1977; 04/12/1971
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0100
Arms embargoAsset freezeTravel ban
2014-08-15activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abou Wafa AL-SAOUDIAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd Al-Rahman Muhammad Zafir al-Dubaysi al-JahaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AL-WAFAAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-JuhniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Wafa AL-SAUDIAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdulrhman Mohammed D. ALJAHANIAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdelrahman Mouhamad Zafir al Dabissi JuhaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd Al-Rahman Muhammad Zafir al-Dubaysi al-JuhaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd Al-Rahman Muhammad Zafir al-Dubaysi al-JahniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd al-Rahman Muhammad Thafir al-JahniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd al-Rahman Muhammad Zafir al-Dabisi al-JahaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdelrahman Mouhamad Zafir al Dabissi JuhanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AL-WAFA'Alias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ANASAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd al-Rahman Muhammad al-JuhaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • F508591PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1027508157NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0100UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.327UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13084OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 04/12/1971; dd/mm/1977Birth date
    Source not recordedOriginal record not linked
  • dd/mm/1977; 04/12/1971Birth date
    Source not recordedOriginal record not linked

Places

  • Kharj Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0100
    SHA-256
    b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)