Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DHUBHANI, Adil Abduh Fari Uthman · Adil Abduh Fari · Adil Abduh Fari Uthman AL-DHUBHANI · Adil Abduh Uthman al-Dhubhani (fari) · عادل عبده فارع · | [sources] | |||
| Other name | 'ADIL 'ABDIH FAR'A · ADEL ABDUH FAREA'A · ADIL ABDAH FARI · ADIL ABDU FAAREA · ADIL ABDU FAARI'A · | [sources] | |||
| Weak alias | 'Adil 'Abdih Far'a · ADEL ABDUH FAREA'A · ADIL ABDAH FARI · Abu al-Abbas · Abu-al-Abbas Adil Abdu Fari · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Ta'izz · Ta'izz, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Yemen | [sources] | |||
| First name | Adil · Adil Abd Fari · Adil Abdu Bin-Fari · Adil Abduh Fari Uthman · Adil Fari · | [sources] | |||
| ID Number | 01010013602 | [sources] | |||
| Last name | AL-DHUBHANI · Bin-Uthman · FARI · Fazi · al-Dhubhani (fari) · | [sources] | |||
| Passport number | 01010013602 | [sources] | |||
| Unique Entity ID | RPN5RFEYLVB8 | [sources] | |||
| Wikidata ID | Q62619697 | [sources] | |||
| Address | Almqwat 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 · qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari · NK-XaALk5ug9g2obsWq4NEY3Y · ae-lt-6c1a8901d9a92ed02b942e35433c465502eb06e1 · ofac-23043 · tw-shtc-a22ef3da7a038463aead9da72b6d1af4eda21a91 · usgsa-s4mr6hn4kFor 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 | |
| Almqwat Mahtah Ahmed Sif, Taiz City | Yemen | |
| Ta'izz City | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QA'IDA IN THE ARABIAN PENINSULA Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISIL-Yemen Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |