UK unique ID AQD0100Individual
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Primary name in this authority record. Confirm identity against your counterparty’s details.
- Regime
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Measures stated by the authority
- Asset freeze|Arms embargo|Travel Ban
- Date designated
- Record last updated
- Designation source
- UN
- Legacy OFSI group ID
- 13084
- UN reference
- QDi.327
Names in this record · primary names, variations and aliases
Primary names · 1 source row
- ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Aliases · 15 source rows
- Abdulrhman Mohammed D. ALJAHANIGood quality a.k.a
- Abd al-Rahman Muhammad Zafir al-Dabisi al-JahaniGood quality a.k.a
- Abd Al-Rahman Muhammad Zafir al-Dubaysi al-JahaniGood quality a.k.a
- Abd al-Rahman Muhammad Thafir al-JahniGood quality a.k.a
- Abd Al-Rahman Muhammad Zafir al-Dubaysi al-JahniGood quality a.k.a
- Abd al-Rahman Muhammad al-JuhaniGood quality a.k.a
- Abd Al-Rahman Muhammad Zafir al-Dubaysi al-JuhaniGood quality a.k.a
- Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-JuhniGood quality a.k.a
- Abou Wafa AL-SAOUDILow quality a.k.a
- Abu Wafa AL-SAUDIGood quality a.k.a
- Abu AL-WAFAGood quality a.k.a
- Abu AL-WAFA'Good quality a.k.a
- Abu ANASGood quality a.k.a
- Abdelrahman Mouhamad Zafir al Dabissi JuhanGood quality a.k.a
- Abdelrahman Mouhamad Zafir al Dabissi JuhaniGood quality a.k.a
Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
- Source record SHA-256
- 4d8edde0eab313f5658f42df63bf2f8a0f714e15bfa1bfdfed765781dd5492e2
- Source publication
- UK Sanctions List XML