Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDELRAB GARAFAN · ABDUL RAB SALEH AHMED HUSSAIN JARFAN · ABDULRABB SALEH AHMED JARFAN · Abdul Rahab JARFAN · JARFAN, Abdul Rahab | [sources] | |||
Other name | 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, YEM · Ibb Governorate | [sources] | |||
Source link | 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
usgsa-s4mrh2k57
· usgsa-s4mrvr613
· usgsa-s4mrvr614
· usgsa-s4mrvr3vd
· usgsa-s4mrvr3tq
· usgsa-s4mrvr61s
· usgsa-s4mrvr3tr
· ofac-30652
For 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 |
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 | - | - |