SDN list · entry 16499
AL-JUHNI 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi
Yes. AL-JUHNI 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16499, added on May 14, 2014. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 14, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-JUHNI 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi | Primary name | strong |
| AL-JAHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi | A.K.A. | strong |
| AL-JAHANI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi | A.K.A. | strong |
| AL-JUHANI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi | A.K.A. | strong |
| ALJAHANI Abdulrhman Mohammed D. | A.K.A. | strong |
| AL-JAHANI Abd al-Rahman Muhammad Zafir al-Dabisi | A.K.A. | strong |
| AL-JAHNI 'Abd al-Rahman Muhammad Thafir | A.K.A. | strong |
| AL-JUHANI Abd al-Rahman Muhammad | A.K.A. | strong |
| AL-SAUDI Abu Wafa | A.K.A. | strong |
| ABU AL-WAFA' | A.K.A. | weak alias |
| ABU ANAS | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1027508157 | Saudi Arabia |
| Passport | F508591 | Saudi Arabia |
Details published by OFAC
| Date of birth | December 4, 1971January 1, 1977 to December 31, 1977 |
|---|---|
| Place of birth | Kharj, Saudi Arabia |
| Nationality | Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)