Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani
Sexo:
label.gender.m
Nacimiento:
1971-12-04, 1977, 1971 SAU
Nacionalidad:
SAU
Tipo de persona:
label.person_type.P
Nombre parcial:
Aljahani
Otros nombres:
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
Alias:
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
Identificadores:
Array, Array
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Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani sanciones internacionales?
Sí, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.