Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani
Gender:
label.gender.m
Birth:
1971-12-04, 1977, 1971 SAU
Nationality:
SAU
Person type:
label.person_type.P
Name partial:
Aljahani
Other names:
Abdelrahman Mouhamad Zafir Al Dabidi, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahni, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhani, Abdulrhman Mohammed D. Aljahani, Abu Al-Wafa, Abu Anas, Abd Al-Rahman Muhammad Zafir Al-Dabisi Al-Jahani, Abu Wafa Al-Saudi, Abd Al-Rahman Muhammad Thafir Al-Jahni, Abd Al-Rahman Muhammad Al-Juhani, Abdelrahman Mouhamad Zafir Al Dabissi Juhan, Abdelrahman Mouhamad Zafir Al Dabissi Juhani, Abou Wafa Al Saoudi, Abdelrahman Mouhamad Zafir Al Dabidi Al Jahani, Al Dabidi Al Jahani Abdelrahman Mouhamad Zafir, Abdulrhman Mohammed D Aljahani, Al Jahani Abdelrahman Mouhamad Zafir Al Dabidi, Al Jahani
Aliases:
Al-Saudi, Abu Al-Wafa, Abu Anas, Aljahani, Al-Jahni, Al-Jahani, Al-Juhani, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahni, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhani, Abu Al-Wafa', Abd Al-Rahman Muhammad Zafir Al-Dabisi Al-Jahani, Abu Wafa Al-Saudi, Abd Al-Rahman Muhammad Thafir Al-Jahni, Abd Al-Rahman Muhammad Al-Juhani, ) Abdelrahman Mouhamad Zafir Al Dabissi Juhan, Abdelrahman Mouhamad Zafir Al Dabissi Juhani, Abou Wafa Al Saoudi, Abdulrhman Mohammed D Aljahani, Abdelrahman Mouhamad Zafir Al Dabissi Juhan
Identifiers:
Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.5201.43. QDi.327 |
| - | (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). EU.5201.43. QDi.327 |
| - | QDi.327 |
| - | Abdelrahman Mouhamad Zafir al Dabidi al Jahani was listed on15 August 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financin |
| - | 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 C |
| - | 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 C |
| - | (UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. 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 rec |
| - | (UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327 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 recru |
| - | (UK Sanctions List Ref):AQD0100 (UN Ref):QDi.327. Also referred to as Abou Wafa al Saoudi. (Further Identifiying Information):A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah F |
| - | UN Ref: QDi.327. 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. Also referr |
| - | A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) and a facilitator of foreign recruits for that group. |
| - | |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Abdelrahman Mouhamad Zafir al Dabidi al Jahani, a former senior leader of Al-Qaida (QE.A.4.01), has performed var |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Abdelrahman Mouhamad Zafir al Dabidi al Jahani, a former senior leader of Al-Qaida (QE.A.4.01), has performed va |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Saudi Arabia 1027508157 Address: na Listed on: 15 Aug. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ) Other information: |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Saudi Arabia 1027508157 Address: na Listed on: 15 Aug. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ) Other information: A |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Saudi Arabia 1027508157 Address: na Listed on: 15 Aug. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ) Other |
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Frequently Asked Questions
1. Does Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani have any sanctions?
Yes, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani is sanctioned by:
2. Can I receive AML sanctions alerts on Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.