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Adil Abduh Fari Uthman AL-DHUBHANI

Sanctioned entity
TypePerson[sources]
NameADIL 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) · 2 more...[sources]
Other nameAbu al-Abbas · Adil Abd Fari al-Makani · Adil Abdu Bin-Fari Bin-Uthman · Adil Abduh Fari Uthman · Adil Abduh Fari Uthman al-Dhubhani · 6 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]
First nameADIL ABDUH FARI UTHMAN · Adil · Adil Abd Fari · Adil Abdu Bin-Fari · Adil Abduh Fari Uthman · 4 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]
Wikidata IDQ62619697[sources]
AddressAlmqwat Mahtah Ahmed Sif, Taiz City · TA'IZZ CITY, YEM · Ta'izz City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

External databases

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

Wikidata376,361

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: qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari · NK-XaALk5ug9g2obsWq4NEY3Y · ae-lt-6c1a8901d9a92ed02b942e35433c465502eb06e1 · usgsa-s4mr6hn4k · ofac-23043

For experts: raw data explorer