investment.com

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

Recorded on 2 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 16499
Recorded programmes

SDGT, TAQA

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
27
Of which weak aliases
2
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

'Abd Al-Rahman Muhammad Zaf…Abdelrahman Mouhamad …Abdelrahman Mouhamad …Abd Al-Rahman Muhamma…Abd Al-Rahman Muhamma…Abd Al-Rahman Muhamma…Abd Al-Rahman Muhamma…Abd al-Rahman Muhamma…Abd al-Rahman Muhamma…Abd al-Rahman Muhamma…Abdelrahman Mouhamad …Abdelrahman Mouhamad …Abdulrhman Mohammed D…Abou Wafa al SaoudiAbu AnasAbu Wafa al-SaudiAbu al-WafaAbu al-Wafa'TAQA'Abd Al-Rahman Muhamm…'Abd Al-Rahman Muhamm…'Abd Al-Rahman Muhamm…'Abd Al-Rahman Muhamm…'Abd Al-Rahman Muhamm…'Abd al-Rahman Muhamm…Abd al-Rahman Muhamma…Abd al-Rahman Muhamma…Abdulrhman Mohammed D…Abu Wafa AL-SAUDIABU AL-WAFA'ABU ANASSDGT
sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1211402026-08-05European Commission ↗
OFAC · 164992026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 121140

list version published 2026-08-05
Recorded nameKind
Abdelrahman Mouhamad Zafir al Dabidi al JahaniPrimary name
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-JuhniAlias
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-JahaniAlias
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-JahniAlias
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-JuhaniAlias
Abd al-Rahman Muhammad Thafir al-JahniAlias
Abd al-Rahman Muhammad Zafir al-Dabisi al-JahaniAlias
Abd al-Rahman Muhammad al-JuhaniAlias
Abdelrahman Mouhamad Zafir al Dabissi JuhanAlias
Abdelrahman Mouhamad Zafir al Dabissi JuhaniAlias
Abdulrhman Mohammed D. AljahaniAlias
Abou Wafa al SaoudiAlias
Abu AnasAlias
Abu Wafa al-SaudiAlias
Abu al-WafaAlias
Abu al-Wafa'Alias
Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 16499

list version published 2026-09-18
Recorded nameKind
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNIPrimary name
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANIAlias
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNIAlias
'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANIAlias
'Abd al-Rahman Muhammad Thafir AL-JAHNIAlias
Abd al-Rahman Muhammad AL-JUHANIAlias
Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANIAlias
Abdulrhman Mohammed D. ALJAHANIAlias
Abu Wafa AL-SAUDIAlias
ABU AL-WAFA'Weak alias
ABU ANASWeak alias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI — sanctions list record (EU, OFAC) — investment.com