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A'

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

Sanctioned
ABU AL-WAFA'
Type
person
Subtype
Country
-
Date of birth
1971-12-04; 1977-01-01; 1977-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16499
Asset freeze
2014-05-14activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • AL-JUHANI 'Abd Al-Rahman Muhammad Zafir al-DubaysiAlias
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    f07bee90f9186f5a35af8bc8012587ce7076aecffb012f46fdd016b88b764a1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU AL-WAFA'Weak alias
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    f07bee90f9186f5a35af8bc8012587ce7076aecffb012f46fdd016b88b764a1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU ANASWeak alias
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    f07bee90f9186f5a35af8bc8012587ce7076aecffb012f46fdd016b88b764a1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JAHNI 'Abd Al-Rahman Muhammad Zafir al-DubaysiAlias
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    f07bee90f9186f5a35af8bc8012587ce7076aecffb012f46fdd016b88b764a1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALJAHANI Abdulrhman Mohammed D.Alias
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    f07bee90f9186f5a35af8bc8012587ce7076aecffb012f46fdd016b88b764a1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SAUDI Abu WafaAlias
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    f07bee90f9186f5a35af8bc8012587ce7076aecffb012f46fdd016b88b764a1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JAHNI 'Abd al-Rahman Muhammad ThafirAlias
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    f07bee90f9186f5a35af8bc8012587ce7076aecffb012f46fdd016b88b764a1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JAHANI Abd al-Rahman Muhammad Zafir al-DabisiAlias
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    f07bee90f9186f5a35af8bc8012587ce7076aecffb012f46fdd016b88b764a1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JUHANI Abd al-Rahman MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    f07bee90f9186f5a35af8bc8012587ce7076aecffb012f46fdd016b88b764a1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JUHNI 'Abd Al-Rahman Muhammad Zafir Al-DubaysiPrimary name
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    f07bee90f9186f5a35af8bc8012587ce7076aecffb012f46fdd016b88b764a1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JAHANI 'Abd Al-Rahman Muhammad Zafir al-DubaysiAlias
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    f07bee90f9186f5a35af8bc8012587ce7076aecffb012f46fdd016b88b764a1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16499OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    973336a36502c2b25373898a45cf051be6309bebcaf70b3748474e499db73755
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027508157NATIONAL_ID
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    973336a36502c2b25373898a45cf051be6309bebcaf70b3748474e499db73755
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • F508591PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    16499
    SHA-256
    973336a36502c2b25373898a45cf051be6309bebcaf70b3748474e499db73755
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-12-04; 1977-01-01; 1977-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Kharj, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked