Statements: ABDULRABB SALEH AHMED JARFAN

Canonical ID: NK-YuXnKAiGUobkneuaqebcFh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIBB GOVERNORATEengus_sam_exclusionsusgsa-s4mrvr614
Person:addressIBB GOVERNORATEengus_sam_exclusionsusgsa-s4mrvr613
Person:addressIbb Governorateengus_ofac_sdnofac-30652
Person:addressIBB GOVERNORATEengus_sam_exclusionsusgsa-s4mrvr61s
Person:addressIBB GOVERNORATEengus_sam_exclusionsusgsa-s4mrh2k57
Person:addressIBB GOVERNORATEengus_sam_exclusionsusgsa-s4mrvr3tr
Person:addressIBB GOVERNORATEengus_sam_exclusionsusgsa-s4mrvr3vd
Person:addressIBB GOVERNORATEengus_sam_exclusionsusgsa-s4mrvr3tq
Person:addressEntityaddr-b9ef73d23ca36d5dae536fd9d7cecd8dd3808bdeus_ofac_sdnofac-30652
Person:aliasAbdul Rab Saleh Ahmed Hussain Jarfanengus_ofac_sdnofac-30652
Person:aliasAbdulrabb Saleh Ahmed Jarfanengus_ofac_sdnofac-30652
Person:aliasAbdelrab Garafanengus_ofac_sdnofac-30652
Person:birthDate1979-02-04us_ofac_sdnofac-30652
Person:countryyeus_sam_exclusionsusgsa-s4mrvr614
Person:countryyeus_sam_exclusionsusgsa-s4mrvr3tr
Person:countryyeus_sam_exclusionsusgsa-s4mrvr613
Person:countryyeus_sam_exclusionsusgsa-s4mrvr3tq
Person:countryyeus_sam_exclusionsusgsa-s4mrh2k57
Person:countryyeus_sam_exclusionsusgsa-s4mrvr61s
Person:countryyeus_ofac_sdnofac-30652
Person:countryyeus_sam_exclusionsusgsa-s4mrvr3vd
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3tq
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr61s
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr613
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr614
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3vd
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3tr
Person:createdAt2021-05-21us_sam_exclusionsusgsa-s4mrh2k57
Person:firstNameABDUL RAHABengus_sam_exclusionsusgsa-s4mrh2k57
Person:firstNameAbdulengus_ofac_sdnofac-30652
Person:firstNameAbdelrabengus_ofac_sdnofac-30652
Person:firstNameAbdulrabbengus_ofac_sdnofac-30652
Person:firstNameABDELRABengus_sam_exclusionsusgsa-s4mrvr3tr
Person:firstNameABDELRABengus_sam_exclusionsusgsa-s4mrvr614
Person:firstNameABDUL RAB SALEH AHMED HUSSAINengus_sam_exclusionsusgsa-s4mrvr3vd
Person:firstNameABDUL RAB SALEH AHMED HUSSAINengus_sam_exclusionsusgsa-s4mrvr61s
Person:firstNameABDULRABB SALEH AHMEDengus_sam_exclusionsusgsa-s4mrvr3tq
Person:firstNameABDULRABB SALEH AHMEDengus_sam_exclusionsusgsa-s4mrvr613
Person:gendermaleus_ofac_sdnofac-30652
Person:id956064f73936700ee22fda4bb4a71953fd261eceext_us_ofac_press_releasesofac-pr-b2f48a3fae78854f43c7cfe2226e3bddd9e647af
Person:idf274743b5ee88703cae7d930eb579061a2a2aa56us_sam_exclusionsusgsa-s4mrvr61s
Person:id57494af8decf5e1cb597bfb41b4e9f0f178b66ccus_sam_exclusionsusgsa-s4mrh2k57
Person:id44fb9196f3fe2010a174a68d2bd976cf0eaba772us_sam_exclusionsusgsa-s4mrvr614
Person:ideaf1cf3d5fd29027632f2f7ccb7efa8811730097us_trade_cslofac-30652
Person:id4937b89b505c65975d5e4922269a237aebd29123us_sam_exclusionsusgsa-s4mrvr3tr
Person:id09f3cd9b2e4b94d9af7076c5aebccfd3a1ea2febus_sam_exclusionsusgsa-s4mrvr613
Person:id393c6f0d9058580eaad9fcb3eaff15ff71f24cb6us_sam_exclusionsusgsa-s4mrvr3tq
Person:id018fafb19e1e47e049a31f4af3275eb37bfb537aus_sam_exclusionsusgsa-s4mrvr3vd
Person:id8eb6d3773ff2d364b4f4f90d0ea619a8f2642e78us_ofac_sdnofac-30652
Person:lastNameJARFANengus_sam_exclusionsusgsa-s4mrvr3vd
Person:lastNameGarafanengus_ofac_sdnofac-30652
Person:lastNameGARAFANengus_sam_exclusionsusgsa-s4mrvr3tr
Person:lastNameJARFANengus_sam_exclusionsusgsa-s4mrvr613
Person:lastNameJarfanengus_ofac_sdnofac-30652
Person:lastNameJARFANengus_ofac_sdnofac-30652
Person:lastNameJARFANengus_sam_exclusionsusgsa-s4mrvr61s
Person:lastNameGARAFANengus_sam_exclusionsusgsa-s4mrvr614
Person:lastNameJARFANengus_sam_exclusionsusgsa-s4mrvr3tq
Person:lastNameJARFANengus_sam_exclusionsusgsa-s4mrh2k57
Person:middleNameSaleh Ahmedengus_ofac_sdnofac-30652
Person:middleNameRahabengus_ofac_sdnofac-30652
Person:middleNameRab Saleh Ahmed Hussainengus_ofac_sdnofac-30652
Person:nameABDULRABB SALEH AHMED JARFANengus_sam_exclusionsusgsa-s4mrvr613
Person:nameAbdul Rahab JARFANengus_ofac_sdnofac-30652
Person:nameABDELRAB GARAFANengus_sam_exclusionsusgsa-s4mrvr614
Person:nameABDELRAB GARAFANengus_sam_exclusionsusgsa-s4mrvr3tr
Person:nameAbdul Rahab Jarfanengext_us_ofac_press_releasesofac-pr-b2f48a3fae78854f43c7cfe2226e3bddd9e647af
Person:nameABDUL RAB SALEH AHMED HUSSAIN JARFANengus_sam_exclusionsusgsa-s4mrvr3vd
Person:nameJARFAN, Abdul Rahabus_trade_cslofac-30652
Person:nameABDUL RAB SALEH AHMED HUSSAIN JARFANengus_sam_exclusionsusgsa-s4mrvr61s
Person:nameABDULRABB SALEH AHMED JARFANengus_sam_exclusionsusgsa-s4mrvr3tq
Person:nameABDUL RAHAB JARFANengus_sam_exclusionsusgsa-s4mrh2k57
Person:notes(also ABDUL RAHAB JARFAN)engus_sam_exclusionsusgsa-s4mrvr613
Person:notes(also ABDUL RAHAB JARFAN)engus_sam_exclusionsusgsa-s4mrvr614
Person:notes(also ABDUL RAHAB JARFAN)engus_sam_exclusionsusgsa-s4mrvr3vd
Person:notes(also ABDUL RAHAB JARFAN)engus_sam_exclusionsusgsa-s4mrvr61s
Person:notes(also ABDULRABB SALEH AHMED JARFAN, ABDELRAB GARAFAN, ABDUL RAB SALEH AHMED HUSSAIN JARFAN, ABDULRABB SALEH AHMED JARFAN, ABDELRAB GARAFAN, ABDUL RAB SALEH AHMED HUSSAIN JARFAN)engus_sam_exclusionsusgsa-s4mrh2k57
Person:notes(also ABDUL RAHAB JARFAN)engus_sam_exclusionsusgsa-s4mrvr3tq
Person:notes(also ABDUL RAHAB JARFAN)engus_sam_exclusionsusgsa-s4mrvr3tr
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30652
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1208ext_us_ofac_press_releasesofac-pr-b2f48a3fae78854f43c7cfe2226e3bddd9e647af
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30652us_ofac_sdnofac-30652
Person:topicssanctionus_ofac_sdnofac-30652
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr61s
Person:topicssanctionus_trade_cslofac-30652
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3tq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3tr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k57
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr613
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3vd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr614
Person:uniqueEntityIdTNAUEHQTUQM1engus_sam_exclusionsusgsa-s4mrvr613
Person:uniqueEntityIdTNAYJKVJNR41engus_sam_exclusionsusgsa-s4mrvr3tr
Person:uniqueEntityIdTNSRQWE3N5J7engus_sam_exclusionsusgsa-s4mrvr61s
Person:uniqueEntityIdTNAYJKVJNR41engus_sam_exclusionsusgsa-s4mrvr614
Person:uniqueEntityIdTNSRQWE3N5J7engus_sam_exclusionsusgsa-s4mrvr3vd
Person:uniqueEntityIdTNAUEHQTUQM1engus_sam_exclusionsusgsa-s4mrvr3tq
Person:weakAliasAbu Tahaengus_ofac_sdnofac-30652
  • 1 - 98 of 98
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting