对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Abu Wafa AL-SAUDI
Date of Birth: 1971-12-04
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: uk/AQD0100 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0100 OFSI Group ID: 13084 UN Reference Number: QDi.327 Name 6: AL JAHANI Name 6: AL-SAOUDI Name 6: AL-SAUDI Name 6: AL-WAFA Name 6: AL-WAFA' Name 6: ALJAHANI Name 6: ANAS Name 6: Al-Juhni Name 6: Juhan Name 6: Juhani Name 6: al-Jahani Name 6: al-Jahni Name 6: al-Juhani Name 1: ABDELRAHMAN Name 1: Abd Al-Rahman Name 1: Abd al-Rahman Name 1: Abdelrahman Name 1: Abdulrhman Name 1: Abou Name 1: Abu Name 2: MOUHAMAD ZAFIR Name 2: Mohammed Name 2: Mouhamad Zafir Name 2: Muhammad Name 2: Muhammad Thafir Name 2: Muhammad Zafir Name 2: Wafa Name 3: AL DABIDI Name 3: Al-Dubaysi Name 3: D. Name 3: al Dabissi Name 3: al-Dabisi Name 3: al-Dubaysi Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons: Date Designated: 15/08/2014 D.O.B: 04/12/1971 D.O.B: dd/mm/1977 Nationality(/ies): Saudi Arabia National Identifier number: 1027508157 National Identifier additional information: Saudi Arabian Passport number: F508591 Town of birth: Kharj Country of birth: Saudi Arabia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abu Wafa al-Saudi
Date of Birth: 1971-12-04
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: eu/121140 fileGenerationDate: 23/10/2026 Entity_LogicalId: 121140 Entity_EU_ReferenceNumber: EU.5201.43 Entity_DesignationDate: 2014-08-15 Entity_Remark: (Date of UN designation: 2014-08-15) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2014-08-21 Entity_Regulation_EntryIntoForceDate: 2014-08-21 Entity_Regulation_NumberTitle: 914/2014 (OJ L248) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN NameAlias_LastName: Abdelrahman Mouhamad Zafir al Dabidi al Jahani NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani NameAlias_WholeName: Abd al-Rahman Muhammad Thafir al-Jahni NameAlias_WholeName: Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani NameAlias_WholeName: Abd al-Rahman Muhammad al-Juhani NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabidi al Jahani NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabissi Juhan NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabissi Juhani NameAlias_WholeName: Abdulrhman Mohammed D. Aljahani NameAlias_WholeName: Abou Wafa al Saoudi NameAlias_WholeName: Abu Anas NameAlias_WholeName: Abu Wafa al-Saudi NameAlias_WholeName: Abu al-Wafa NameAlias_WholeName: Abu al-Wafa' NameAlias_LogicalId: 121141 NameAlias_LogicalId: 121142 NameAlias_LogicalId: 121143 NameAlias_LogicalId: 121144 NameAlias_LogicalId: 121145 NameAlias_LogicalId: 121146 NameAlias_LogicalId: 121147 NameAlias_LogicalId: 121148 NameAlias_LogicalId: 121149 NameAlias_LogicalId: 121150 NameAlias_LogicalId: 121151 NameAlias_LogicalId: 121152 NameAlias_LogicalId: 121153 NameAlias_LogicalId: 121154 NameAlias_LogicalId: 121155 NameAlias_LogicalId: 121156 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2014-08-21 NameAlias_Regulation_EntryIntoForceDate: 2014-08-21 NameAlias_Regulation_NumberTitle: 914/2014 (OJ L248) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN BirthDate_BirthDate: 1971-12-04 BirthDate_Day: 4 BirthDate_Month: 12 BirthDate_Year: 1971 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kharj BirthDate_CountryIso2Code: SA BirthDate_CountryDescription: SAUDI ARABIA BirthDate_LogicalId: 121157 BirthDate_LogicalId: 121158 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2014-08-21 BirthDate_Regulation_EntryIntoForceDate: 2014-08-21 BirthDate_Regulation_NumberTitle: 914/2014 (OJ L248) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN Identification_Number: 1027508157 (other-Other identification number) (Saudi Arabian national identification number) Identification_Number: F50859 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_TypeDescription: Other identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: SA Identification_LogicalId: 121160 Identification_LogicalId: 121161 Identification_RegulationLanguage: EN Identification_Remark: Saudi Arabian national identification number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2014-08-21 Identification_Regulation_EntryIntoForceDate: 2014-08-21 Identification_Regulation_NumberTitle: 914/2014 (OJ L248) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN Citizenship_CountryIso2Code: SA Citizenship_LogicalId: 121159 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2014-08-21 Citizenship_Regulation_EntryIntoForceDate: 2014-08-21 Citizenship_Regulation_NumberTitle: 914/2014 (OJ L248) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Abu Wafa ALSAUDI
Date of Birth: 1971-12-04
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
Nationality: Saudi Arabia Passport: F508591 National ID: 1027508157 (Saudi Arabia) Birthplace: Kharj, Saudi Arabia Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. 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.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abu Wafa alSaudi
Date of Birth: 1971-12-04
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
Source record: eu/121140 fileGenerationDate: 15/10/2026 Entity_LogicalId: 121140 Entity_EU_ReferenceNumber: EU.5201.43 Entity_DesignationDate: 2014-08-15 Entity_Remark: (Date of UN designation: 2014-08-15) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2014-08-21 Entity_Regulation_EntryIntoForceDate: 2014-08-21 Entity_Regulation_NumberTitle: 914/2014 (OJ L248) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN NameAlias_LastName: Abdelrahman Mouhamad Zafir al Dabidi al Jahani NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani NameAlias_WholeName: Abd al-Rahman Muhammad Thafir al-Jahni NameAlias_WholeName: Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani NameAlias_WholeName: Abd al-Rahman Muhammad al-Juhani NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabidi al Jahani NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabissi Juhan NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabissi Juhani NameAlias_WholeName: Abdulrhman Mohammed D. Aljahani NameAlias_WholeName: Abou Wafa al Saoudi NameAlias_WholeName: Abu Anas NameAlias_WholeName: Abu Wafa al-Saudi NameAlias_WholeName: Abu al-Wafa NameAlias_WholeName: Abu al-Wafa' NameAlias_LogicalId: 121141 NameAlias_LogicalId: 121142 NameAlias_LogicalId: 121143 NameAlias_LogicalId: 121144 NameAlias_LogicalId: 121145 NameAlias_LogicalId: 121146 NameAlias_LogicalId: 121147 NameAlias_LogicalId: 121148 NameAlias_LogicalId: 121149 NameAlias_LogicalId: 121150 NameAlias_LogicalId: 121151 NameAlias_LogicalId: 121152 NameAlias_LogicalId: 121153 NameAlias_LogicalId: 121154 NameAlias_LogicalId: 121155 NameAlias_LogicalId: 121156 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2014-08-21 NameAlias_Regulation_EntryIntoForceDate: 2014-08-21 NameAlias_Regulation_NumberTitle: 914/2014 (OJ L248) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN BirthDate_BirthDate: 1971-12-04 BirthDate_Day: 4 BirthDate_Month: 12 BirthDate_Year: 1971 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kharj BirthDate_CountryIso2Code: SA BirthDate_CountryDescription: SAUDI ARABIA BirthDate_LogicalId: 121157 BirthDate_LogicalId: 121158 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2014-08-21 BirthDate_Regulation_EntryIntoForceDate: 2014-08-21 BirthDate_Regulation_NumberTitle: 914/2014 (OJ L248) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN Identification_Number: 1027508157 (other-Other identification number) (Saudi Arabian national identification number) Identification_Number: F50859 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_TypeDescription: Other identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: SA Identification_LogicalId: 121160 Identification_LogicalId: 121161 Identification_RegulationLanguage: EN Identification_Remark: Saudi Arabian national identification number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2014-08-21 Identification_Regulation_EntryIntoForceDate: 2014-08-21 Identification_Regulation_NumberTitle: 914/2014 (OJ L248) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN Citizenship_CountryIso2Code: SA Citizenship_LogicalId: 121159 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2014-08-21 Citizenship_Regulation_EntryIntoForceDate: 2014-08-21 Citizenship_Regulation_NumberTitle: 914/2014 (OJ L248) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALSAUDI Abu Wafa
Date of Birth: 1971-12-04
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 75
Information:
Source record: ofac/16499 uid: 16499 firstName: 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi lastName: AL-JUHNI sdnType: Individual programList/program: SDGT idList/id[9099]/uid: 9099 idList/id[9099]/idType: National ID No. idList/id[9099]/idNumber: 1027508157 idList/id[9099]/idCountry: Saudi Arabia idList/id[9100]/uid: 9100 idList/id[9100]/idType: Passport idList/id[9100]/idNumber: F508591 idList/id[9100]/idCountry: Saudi Arabia idList/id[186738]/uid: 186738 idList/id[186738]/idType: Secondary sanctions risk: idList/id[186738]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[25003]/uid: 25003 akaList/aka[25003]/type: a.k.a. akaList/aka[25003]/category: strong akaList/aka[25003]/lastName: AL-JAHNI akaList/aka[25003]/firstName: 'Abd Al-Rahman Muhammad Zafir al-Dubaysi akaList/aka[25004]/uid: 25004 akaList/aka[25004]/type: a.k.a. akaList/aka[25004]/category: strong akaList/aka[25004]/lastName: AL-JAHANI akaList/aka[25004]/firstName: 'Abd Al-Rahman Muhammad Zafir al-Dubaysi akaList/aka[25005]/uid: 25005 akaList/aka[25005]/type: a.k.a. akaList/aka[25005]/category: strong akaList/aka[25005]/lastName: AL-JUHANI akaList/aka[25005]/firstName: 'Abd Al-Rahman Muhammad Zafir al-Dubaysi akaList/aka[25006]/uid: 25006 akaList/aka[25006]/type: a.k.a. akaList/aka[25006]/category: strong akaList/aka[25006]/lastName: ALJAHANI akaList/aka[25006]/firstName: Abdulrhman Mohammed D. akaList/aka[25007]/uid: 25007 akaList/aka[25007]/type: a.k.a. akaList/aka[25007]/category: strong akaList/aka[25007]/lastName: AL-JAHANI akaList/aka[25007]/firstName: Abd al-Rahman Muhammad Zafir al-Dabisi akaList/aka[25008]/uid: 25008 akaList/aka[25008]/type: a.k.a. akaList/aka[25008]/category: strong akaList/aka[25008]/lastName: AL-JAHNI akaList/aka[25008]/firstName: 'Abd al-Rahman Muhammad Thafir akaList/aka[25009]/uid: 25009 akaList/aka[25009]/type: a.k.a. akaList/aka[25009]/category: strong akaList/aka[25009]/lastName: AL-JUHANI akaList/aka[25009]/firstName: Abd al-Rahman Muhammad akaList/aka[25010]/uid: 25010 akaList/aka[25010]/type: a.k.a. akaList/aka[25010]/category: strong akaList/aka[25010]/lastName: AL-SAUDI akaList/aka[25010]/firstName: Abu Wafa akaList/aka[25011]/uid: 25011 akaList/aka[25011]/type: a.k.a. akaList/aka[25011]/category: weak akaList/aka[25011]/lastName: ABU AL-WAFA' akaList/aka[25013]/uid: 25013 akaList/aka[25013]/type: a.k.a. akaList/aka[25013]/category: weak akaList/aka[25013]/lastName: ABU ANAS nationalityList/nationality[14943]/uid: 14943 nationalityList/nationality[14943]/country: Saudi Arabia nationalityList/nationality[14943]/mainEntry: true dateOfBirthList/dateOfBirthItem[14946]/uid: 14946 dateOfBirthList/dateOfBirthItem[14946]/dateOfBirth: 04 Dec 1971 dateOfBirthList/dateOfBirthItem[14946]/mainEntry: true dateOfBirthList/dateOfBirthItem[14948]/uid: 14948 dateOfBirthList/dateOfBirthItem[14948]/dateOfBirth: 1977 dateOfBirthList/dateOfBirthItem[14948]/mainEntry: false placeOfBirthList/placeOfBirthItem[14944]/uid: 14944 placeOfBirthList/placeOfBirthItem[14944]/placeOfBirth: Kharj, Saudi Arabia placeOfBirthList/placeOfBirthItem[14944]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
