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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 SAM Procurement Exclusions105,507

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

United States · GSA

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 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-s4mrvr61s · usgsa-s4mrvr3tr · usgsa-s4mrvr614 · usgsa-s4mrvr3tq · usgsa-s4mrh2k57 · usgsa-s4mrvr3vd · ofac-30652 · usgsa-s4mrvr613

For experts: raw data explorer