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ABDULRABB SALEH AHMED JARFAN

Sanctioned entity
TypePerson[sources]
NameABDELRAB GARAFAN · ABDUL RAB SALEH AHMED HUSSAIN JARFAN · ABDUL RAHAB JARFAN · ABDULRABB SALEH AHMED JARFAN · Abdul Rahab JARFAN · 1 more...[sources]
Other nameABDELRAB GARAFAN · ABDUL RAB SALEH AHMED HUSSAIN JARFAN · ABDUL RAHAB JARFAN · ABDULRABB SALEH AHMED JARFAN · Abdelrab Garafan · 2 more...[sources]
Weak aliasAbu Taha[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryYemen[sources]
First nameABDELRAB · ABDUL RAB SALEH AHMED HUSSAIN · ABDUL RAHAB · ABDULRABB SALEH AHMED · Abdelrab · 2 more...[sources]
Last nameGARAFAN · Garafan · JARFAN · 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

Relationships

Data sources

US SAM Procurement Exclusions105,358

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting