OFAC UID 16499 · SDN · Individual
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 14, 2014
Also known as
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI · a.k.a.
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI · a.k.a.
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI · a.k.a.
- Abdulrhman Mohammed D. ALJAHANI · a.k.a.
- Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI · a.k.a.
- 'Abd al-Rahman Muhammad Thafir AL-JAHNI · a.k.a.
- Abd al-Rahman Muhammad AL-JUHANI · a.k.a.
- Abu Wafa AL-SAUDI · a.k.a.
- ABU AL-WAFA' · a.k.a.
- ABU ANAS · a.k.a.
Identifiers
- National ID No.: 1027508157 (Saudi Arabia)
- Passport: F508591 (Saudi Arabia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886