{"raw_record_id":"c19196c5-95b1-4a94-902f-9cce6dd924b8","external_id":"AQD0100","record_hash":"b15778cf06d310cc2cda54a12c2100120414436a6c9a5264c018fe392db595fe","raw_record":{"Names":{"Name":[{"Name1":"ABDELRAHMAN","Name2":"MOUHAMAD ZAFIR","Name3":"AL DABIDI","Name6":"AL JAHANI","NameType":"Primary name"},{"Name1":"Abdulrhman","Name2":"Mohammed","Name3":"D.","Name6":"ALJAHANI","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abd al-Rahman","Name2":"Muhammad Zafir","Name3":"al-Dabisi","Name6":"al-Jahani","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abd Al-Rahman","Name2":"Muhammad Zafir","Name3":"al-Dubaysi","Name6":"al-Jahani","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abd al-Rahman","Name2":"Muhammad Thafir","Name6":"al-Jahni","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abd Al-Rahman","Name2":"Muhammad Zafir","Name3":"al-Dubaysi","Name6":"al-Jahni","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abd al-Rahman","Name2":"Muhammad","Name6":"al-Juhani","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abd Al-Rahman","Name2":"Muhammad Zafir","Name3":"al-Dubaysi","Name6":"al-Juhani","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abd Al-Rahman","Name2":"Muhammad Zafir","Name3":"Al-Dubaysi","Name6":"Al-Juhni","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abou","Name2":"Wafa","Name6":"AL-SAOUDI","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu","Name2":"Wafa","Name6":"AL-SAUDI","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name6":"AL-WAFA","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name6":"AL-WAFA'","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name6":"ANAS","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdelrahman","Name2":"Mouhamad Zafir","Name3":"al Dabissi","Name6":"Juhan","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdelrahman","Name2":"Mouhamad Zafir","Name3":"al Dabissi","Name6":"Juhani","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0100","RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"13084","DateDesignated":"15/08/2014","OtherInformation":"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["dd/mm/1977","04/12/1971"]},"BirthDetails":{"Location":{"TownOfBirth":"Kharj","CountryOfBirth":"Saudi Arabia"}},"Nationalities":{"Nationality":"Saudi Arabia"},"PassportDetails":{"Passport":{"PassportNumber":"F508591"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"1027508157","NationalIdentifierAdditionalInformation":"Saudi Arabian"}}}},"UNReferenceNumber":"QDi.327","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}