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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

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

Date of Birth: 1971-12-04

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 90

Information:

individual
SDGT
DOB 04 Dec 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F508591 (Saudi Arabia); National ID No. 1027508157 (Saudi Arabia); a.k.a. 'ABU AL-WAFA''; a.k.a. 'ABU ANAS'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALJUHNI ’Abd AlRahman Muhammad Zafir AlDubaysi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 80

Information:

individual
SDGT
DOB 04 Dec 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F508591 (Saudi Arabia); National ID No. 1027508157 (Saudi Arabia); a.k.a. 'ABU AL-WAFA''; a.k.a. 'ABU ANAS'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV