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

List: SDN
Type: Individual
Programs: SDGT
Designated: May 14, 2014

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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