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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDELRAB GARAFAN · ABDUL RAB SALEH AHMED HUSSAIN JARFAN · ABDULRABB SALEH AHMED JARFAN · Abdul Rahab Jarfan · JARFAN, Abdul Rahab | [sources] | |||
| Alias | Abdelrab Garafan · Abdul Rab Saleh Ahmed Hussain Jarfan · Abdulrabb Saleh Ahmed Jarfan | [sources] | |||
| Weak alias | Abu Taha | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | ABDUL RAB SALEH AHMED HUSSAIN · ABDUL RAHAB · ABDULRABB SALEH AHMED · Abdelrab · Abdul · | [sources] | |||
| Last name | Garafan · Jarfan | [sources] | |||
| Middle name | Rab Saleh Ahmed Hussain · Rahab · Saleh Ahmed | [sources] | |||
| Unique Entity ID | TNAUEHQTUQM1 · TNAYJKVJNR41 · TNSRQWE3N5J7 | [sources] | |||
| Address | IBB GOVERNORATE · Ibb Governorate | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDUL RAHAB JARFAN)
(also ABDUL RAHAB JARFAN)
(also ABDUL RAHAB JARFAN)
(also ABDUL RAHAB JARFAN)
(also ABDULRABB SALEH AHMED JARFAN, ABDELRAB GARAFAN, ABDUL RAB SALEH AHMED HUSSAIN JARFAN, ABDULRABB SALEH AHMED JARFAN, ABDELRAB GARAFAN, ABDUL RAB SALEH AHMED HUSSAIN JARFAN)
(also ABDUL RAHAB JARFAN)
(also ABDUL RAHAB JARFAN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-30652 · usgsa-s4mrvr3tq · usgsa-s4mrvr613 · usgsa-s4mrh2k57 · usgsa-s4mrvr3tr · usgsa-s4mrvr3vd · usgsa-s4mrvr61s · usgsa-s4mrvr614 · ofac-pr-b2f48a3fae78854f43c7cfe2226e3bddd9e647afFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ibb Governorate | Yemen | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |