'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
Counter-sanctioned entityBorn 4 Dec 1977 (48 years old),Saudi Arabia. Named in 28 sanctions listings.
Summary
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 Council resolution 2368 (2017) was concluded on 4 Dec. 2019
Adı Soyadı: 1: ABDELRAHMAN 2: MOUHAMAD ZAFIR 3: AL DABIDI 4: AL JAHANI Unvanı: - Görevi: - Doğum Tarihi: a) 4 Aralık 1971 b) 1977 Doğum Yeri: Kharj, Suudi Arabistan Kullandığı veya Bilinen Diğer Adları : a) Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni b) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni c) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani d) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani e) Abdulrhman Mohammed D. Aljahani f) Abu al-Wafa’ g) Abu Anas h) Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani i) Abu Wafa al-Saudi j) Abu al-Wafa k) Abd al-Rahman Muhammad Thafir al-Jahni l) Abd al-Rahman Muhammad al-Juhani m) Abdelrahman Mouhamad Zafir al Dabissi Juhan n) Abdelrahman Mouhamad Zafir al Dabissi Juhani o) Abou Wafa al Saoudi Uyruğu: Suudi Arabistan Pasaport Numarası: F508591 Ulusal Kimlik Numarası: Suudi Arabistan kimlik numarası 1027508157 Adres: - Diğer Bilgiler: Levant Halkı için El Nusra Cephesi (QE.A.137.14) adıyla listeye alınan Jabhat al-Nusrah örgütünün bir üyesi ve bölge komutanı ve bu örgüte yabancı eleman alınmasını kolaylaştıran kişilerden biridir.
(Date of UN designation: 2014-08-15)
(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 576)
(also Abu Wafa AL-SAUDI, Abd al-Rahman Muhammad AL-JUHANI, 'Abd al-Rahman Muhammad Thafir AL-JAHNI, Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI, Abdulrhman Mohammed D. ALJAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI)
Document d’identité publié : N° Passeport : F50859
A member and regional commander of Jabhat al-Nusrah, formerly listed as Al-Nusrah Front for the People of the Levant and a facilitator of foreign recruits for that group INTERPOL-UN Security Council Special Notice:
- Nomor paspor: F508591 - Nomor Identifikasi Nasional Arab Saudi 1027508157 - Anggota dan komandan regional Jabhat al-Nusrah, yang terdaftar sebagai Al-Nusrah Front for the People of the Levant (QDe.137), serta fasilitator bagi perekrutan asing untuk kelompok tersebut
(also 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI)
ALIAS: {"Alias": "Abou Wafa al Saoudi", "Commentaire": "alias faible"}
サウジアラビア国民ID番号1027508157
Saudi Arabia 1027508157 Address: na Listed on: 15 Aug. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ) Other information: 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 Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.
2012年に結成されたテロリスト・準軍事的集団であり、ナイジェリアで活動している。イスラム・マグレブ諸国のアル・カーイダ組織(AQIM)(173.に指定した団体)、ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード(ボコ・ハラム)(645.で指定した団体)及びアブバカル・モハンメド・シェカウ(649.で指定した個人)と連携している。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
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. Passport no.: F508591 National identification no.: Saudi Arabian national identification number 1027508157. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
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 Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Autre Identité : 1027508157 : N° d'identification nationale saoudien
1027508157 (other-Other identification number) (Saudi Arabian national identification number)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale saoudien", "NumeroCarte": "1027508157"}
Birthdate (OFAC reliability: Reported): 1977
Sanctions and listings28
- Listed
- 15 Aug 2014
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.327
Reference QDi.327Last updated 30 Oct 2023repet.jus.gob.ar
- Listed
- 15 Aug 2014
- Listed
- 30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Aug 2014
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.327fic.gov.za
- Effective
- 30 Sep 2014
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 21 Aug 2014
- Effective
- 15 Aug 2014
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2014-08-15
regulationType=amendment; organisationType=council
914/2014 (OJ L248)
Programme EU-TAQA-EUAQReference EU.5201.43eur-lex.europa.eusanctionsmap.eu
- Effective
- 18 Sep 2014; 15 Aug 2014
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2014年8月15日(2019年12月6日及び2024年2月7日に改訂)
notification_date as published: 2020.1.20改訂
notification_date as published: 2024.3.22改訂
Reference 654Last updated 22 Mar 2024mof.go.jp
- Listed
- 30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SCISILReference EU.5201.43Reference QDi.327gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 10 Oct 2025; 14 May 2025
- Effective
- 6 Oct 2025; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 83908Reference QDi.327seco.admin.chseco.admin.ch
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-199ppatk.go.id
- Listed
- 30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 914/2014 du 21/08/2014
Autorité de désignation publiée : Organisation des Nations unies
Membre et commandant régional de Jabhat al-Nusrah, qui figure sur la Liste sous l’appellation Front el-Nosra pour le peuple du Levant, organisation pour le compte de laquelle il aide à recruter des étrangers.
- Listed
- 30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 May 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 16499treasury.govofac.treasury.gov
- Listed
- 30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Aug 2014
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
914/2014 (OJ L248)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Effective
- 15 Aug 2014
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0100Reference 13084Reference QDi.327Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 15 Aug. 2014 (amended 6 Dec 2019)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Feb 2024
РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
Identifiers17
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027508157 | |
| ID number | サウジアラビア国民ID番号1027508157 | |
| ID number | F50859 | |
| Passport | F508591 | |
| Passport | F50859 | |
| ID card | 1027508157 | Saudi Arabia |
| National passport | F50859 | |
| Passport | F508591 | Saudi Arabia |
| Passport | F508591 | |
| National passport | F50859 | |
| Passport | F508591 | |
| Other identification number | 1027508157 | Saudi Arabia |
| National ID no | 1027508157 | Saudi Arabia |
| National identification number | 1027508157 | Saudi Arabia |
| Passport | F508591 | |
| Other identification number | 1027508157 | Saudi Arabia |
| Passport | F508591 | Saudi Arabia |
Other names63
Also known as45
Show 27 moreShow fewer
Weak aliases18
Spellings the source flags as too generic to establish a match on their own.
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