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ABDULRABB SALEH AHMED JARFAN

Sanctioned entity
TypePerson[sources]
NameABDELRAB GARAFAN · ABDUL RAB SALEH AHMED HUSSAIN JARFAN · ABDULRABB SALEH AHMED JARFAN · Abdul Rahab JARFAN · JARFAN, Abdul Rahab[sources]
Other nameAbdelrab Garafan · Abdul Rab Saleh Ahmed Hussain Jarfan · Abdulrabb Saleh Ahmed Jarfan[sources]
Weak aliasAbu Taha[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryYemen[sources]
First nameABDUL RAB SALEH AHMED HUSSAIN · ABDUL RAHAB · ABDULRABB SALEH AHMED · Abdelrab · Abdul · 1 more...[sources]
Last nameGarafan · Jarfan[sources]
Middle nameRab Saleh Ahmed Hussain · Rahab · Saleh Ahmed[sources]
Unique Entity IDTNAUEHQTUQM1 · TNAYJKVJNR41 · TNSRQWE3N5J7[sources]
AddressIBB GOVERNORATE, YEM · Ibb Governorate[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDUL RAHAB JARFAN)

— US SAM Procurement Exclusions,

(also ABDUL RAHAB JARFAN)

— US SAM Procurement Exclusions,

(also ABDUL RAHAB JARFAN)

— US SAM Procurement Exclusions,

(also ABDUL RAHAB JARFAN)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also ABDUL RAHAB JARFAN)

— US SAM Procurement Exclusions,

(also ABDUL RAHAB JARFAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,236

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

US SAM Procurement Exclusions105,507

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrh2k57 · usgsa-s4mrvr613 · usgsa-s4mrvr614 · usgsa-s4mrvr3vd · usgsa-s4mrvr3tq · usgsa-s4mrvr61s · usgsa-s4mrvr3tr · ofac-30652

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting