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Adil Abduh Fari Uthman AL-DHUBHANI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-DHUBHANI, Adil Abduh Fari Uthman · Adil Abduh Fari · Adil Abduh Fari Uthman AL-DHUBHANI · Adil Abduh Uthman al-Dhubhani (fari) · عادل عبده فارع · 1 more...[sources]
Other name'ADIL 'ABDIH FAR'A · ADEL ABDUH FAREA'A · ADIL ABD FARI · ADIL ABDAH FARI · ADIL ABDU FAAREA · 23 more...[sources]
Weak alias'Adil 'Abdih Far'a · ADEL ABDUH FAREA'A · ADIL ABDAH FARI · Abu al-Abbas · Abu-al-Abbas Adil Abdu Fari · 9 more...[sources]
Birth date · [sources]
Place of birthTa'izz · Ta'izz, Yemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
CitizenshipYemen[sources]
First nameAdil · Adil Abd Fari · Adil Abdu Bin-Fari · Adil Abduh Fari Uthman · Adil Fari · 3 more...[sources]
ID Number01010013602[sources]
Last nameAL-DHUBHANI · Bin-Uthman · FARI · Fazi · al-Makani · 1 more...[sources]
Middle nameUthman · al-Dhubhani (fari) · الذبحاني · عثمان[sources]
Passport number01010013602[sources]
Second nameAbduh · عبده فرج[sources]
Unique Entity IDRPN5RFEYLVB8[sources]
Wikidata IDQ62619697[sources]
AddressAlmqwat Mahtah Ahmed Sif Taiz City Taiz Governorate Yemen · Almqwat Mahtah Ahmed Sif, Taiz City · TA'IZZ CITY, YEM · Ta'izz City · Ta'izz City Ta'izz Governorate Yemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,111

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,248

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,094

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

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,609

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

Wikidata354,080

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-23043 · qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari · NK-XaALk5ug9g2obsWq4NEY3Y · usgsa-s4mr6hn4k · tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 · tw-shtc-a22ef3da7a038463aead9da72b6d1af4eda21a91 · ae-lt-6c1a8901d9a92ed02b942e35433c465502eb06e1

For experts: raw data explorer

Adil Abduh Fari Uthman AL-DHUBHANI - OpenSanctions