AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi — OFAC Sanctioned (SDGT, individual)
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Type: individual; Sanctions program: SDGT.
| Name | AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | 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. 102750 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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