Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADIL ABDUH FARI UTHMAN AL-DHUBHANI · AL-DHUBHANI, Adil Abduh Fari Uthman · Adil Abduh Fari · Adil Abduh Fari Uthman AL-DHUBHANI · Adil Abduh Uthman al-Dhubhani (fari) · | [sources] | |||
Other name | Abu al-Abbas · Adil Abd Fari al-Makani · Adil Abdu Bin-Fari Bin-Uthman · Adil Abduh Fari Uthman · Adil Abduh Fari Uthman al-Dhubhani · | [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] | |||
First name | ADIL ABDUH FARI UTHMAN · Adil · Adil Abd Fari · Adil Abdu Bin-Fari · Adil Abduh Fari Uthman · | [sources] | |||
ID Number | 01010013602 | [sources] | |||
Last name | AL-DHUBHANI · Bin-Uthman · FARI · Fazi · al-Makani · | [sources] | |||
Middle name | Uthman · al-Dhubhani (fari) · الذبحاني · عثمان | [sources] | |||
Passport number | 01010013602 | [sources] | |||
Second name | Abduh · عبده فرج | [sources] | |||
Wikidata ID | Q62619697 | [sources] | |||
Address | Almqwat Mahtah Ahmed Sif, Taiz City · TA'IZZ CITY, YEM · Ta'izz City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari
· NK-XaALk5ug9g2obsWq4NEY3Y
· ae-lt-6c1a8901d9a92ed02b942e35433c465502eb06e1
· usgsa-s4mr6hn4k
· ofac-23043
For 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 | |
Ta'izz City | Yemen | |
Almqwat Mahtah Ahmed Sif, Taiz City | Yemen |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN | Providing support to | - | - |