Statements: ABDULRABB SALEH AHMED JARFAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIBB GOVERNORATE, YEMengus_sam_exclusionsusgsa-s4mrvr3vd
Person:addressIBB GOVERNORATE, YEMengus_sam_exclusionsusgsa-s4mrvr3tq
Person:addressIBB GOVERNORATE, YEMengus_sam_exclusionsusgsa-s4mrvr3tr
Person:addressIBB GOVERNORATE, YEMengus_sam_exclusionsusgsa-s4mrh2k57
Person:addressIBB GOVERNORATE, YEMengus_sam_exclusionsusgsa-s4mrvr614
Person:addressIBB GOVERNORATE, YEMengus_sam_exclusionsusgsa-s4mrvr613
Person:addressIBB GOVERNORATE, YEMengus_sam_exclusionsusgsa-s4mrvr61s
Person:addressIbb Governorateengus_ofac_sdnofac-30652
Person:addressEntityaddr-b9ef73d23ca36d5dae536fd9d7cecd8dd3808bdeengus_ofac_sdnofac-30652
Person:aliasAbdelrab Garafanengus_ofac_sdnofac-30652
Person:aliasAbdulrabb Saleh Ahmed Jarfanengus_ofac_sdnofac-30652
Person:aliasAbdul Rab Saleh Ahmed Hussain Jarfanengus_ofac_sdnofac-30652
Person:birthDate1979-02-04engus_ofac_sdnofac-30652
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr614
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr613
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3tq
Person:countryyeengus_sam_exclusionsusgsa-s4mrh2k57
Person:countryyeengus_ofac_sdnofac-30652
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr61s
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3tr
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3vd
Person:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k57
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61s
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr614
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vd
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tq
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr613
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tr
Person:firstNameABDELRABengus_sam_exclusionsusgsa-s4mrvr614
Person:firstNameAbdelrabengus_ofac_sdnofac-30652
Person:firstNameAbdulrabbengus_ofac_sdnofac-30652
Person:firstNameABDULRABB SALEH AHMEDengus_sam_exclusionsusgsa-s4mrvr3tq
Person:firstNameABDUL RAHABengus_sam_exclusionsusgsa-s4mrh2k57
Person:firstNameABDUL RAB SALEH AHMED HUSSAINengus_sam_exclusionsusgsa-s4mrvr3vd
Person:firstNameABDULRABB SALEH AHMEDengus_sam_exclusionsusgsa-s4mrvr613
Person:firstNameABDELRABengus_sam_exclusionsusgsa-s4mrvr3tr
Person:firstNameABDUL RAB SALEH AHMED HUSSAINengus_sam_exclusionsusgsa-s4mrvr61s
Person:firstNameAbdulengus_ofac_sdnofac-30652
Person:gendermaleengus_ofac_sdnofac-30652
Person:idcb902f106d657bc12e7ca5ff7a4201ad408356e4engus_ofac_sdnofac-30652
Person:id9be03aea8d65c2f907e6153d8bad538dcbc3f2c2engus_sam_exclusionsusgsa-s4mrvr3tr
Person:id1fd1adf5e30a585027bd642132e920b1a81dee56engus_sam_exclusionsusgsa-s4mrvr614
Person:idf1c0f9eeb1d15eee2d85441f3c90518bed4eef03engus_sam_exclusionsusgsa-s4mrvr3vd
Person:id2e1aa808c124619b93ea96b02bd01890f02e417dengus_sam_exclusionsusgsa-s4mrvr61s
Person:id3754a1711e6cb87bc2aba7ef59d01d78670a4da1engus_sam_exclusionsusgsa-s4mrh2k57
Person:idc8482114ceab84ba184dc619ba038333c61d3bb7engus_sam_exclusionsusgsa-s4mrvr3tq
Person:idf96effd5ae94f2afce7b2f4292132b48c9468512engus_sam_exclusionsusgsa-s4mrvr613
Person:ideaf1cf3d5fd29027632f2f7ccb7efa8811730097us_trade_cslofac-30652
Person:lastNameJARFANengus_sam_exclusionsusgsa-s4mrvr3tq
Person:lastNameJARFANengus_sam_exclusionsusgsa-s4mrvr61s
Person:lastNameJARFANengus_sam_exclusionsusgsa-s4mrvr613
Person:lastNameJarfanengus_ofac_sdnofac-30652
Person:lastNameJARFANengus_sam_exclusionsusgsa-s4mrvr3vd
Person:lastNameJARFANengus_sam_exclusionsusgsa-s4mrh2k57
Person:lastNameGARAFANengus_sam_exclusionsusgsa-s4mrvr614
Person:lastNameGarafanengus_ofac_sdnofac-30652
Person:lastNameJARFANengus_ofac_sdnofac-30652
Person:lastNameGARAFANengus_sam_exclusionsusgsa-s4mrvr3tr
Person:middleNameRahabengus_ofac_sdnofac-30652
Person:middleNameSaleh Ahmedengus_ofac_sdnofac-30652
Person:middleNameRab Saleh Ahmed Hussainengus_ofac_sdnofac-30652
Person:nameAbdul Rahab JARFANengus_ofac_sdnofac-30652
Person:nameABDUL RAB SALEH AHMED HUSSAIN JARFANengus_sam_exclusionsusgsa-s4mrvr3vd
Person:nameABDELRAB GARAFANengus_sam_exclusionsusgsa-s4mrvr3tr
Person:nameABDUL RAB SALEH AHMED HUSSAIN JARFANengus_sam_exclusionsusgsa-s4mrvr61s
Person:nameABDUL RAHAB JARFANengus_sam_exclusionsusgsa-s4mrh2k57
Person:nameJARFAN, Abdul Rahabus_trade_cslofac-30652
Person:nameABDULRABB SALEH AHMED JARFANengus_sam_exclusionsusgsa-s4mrvr3tq
Person:nameABDELRAB GARAFANengus_sam_exclusionsusgsa-s4mrvr614
Person:nameABDULRABB SALEH AHMED JARFANengus_sam_exclusionsusgsa-s4mrvr613
Person:notes(also ABDUL RAHAB JARFAN)engus_sam_exclusionsusgsa-s4mrvr3tr
Person:notes(also ABDUL RAHAB JARFAN)engus_sam_exclusionsusgsa-s4mrvr614
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-s4mrvr613
Person:notes(also ABDUL RAHAB JARFAN)engus_sam_exclusionsusgsa-s4mrvr3tq
Person:notes(also ABDUL RAHAB JARFAN)engus_sam_exclusionsusgsa-s4mrvr61s
Person:notes(also ABDUL RAHAB JARFAN)engus_sam_exclusionsusgsa-s4mrvr3vd
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30652
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30652engus_ofac_sdnofac-30652
Person:topicssanctionengus_ofac_sdnofac-30652
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr613
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3tq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr614
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k57
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3tr
Person:topicssanctionus_trade_cslofac-30652
Person:uniqueEntityIdTNSRQWE3N5J7engus_sam_exclusionsusgsa-s4mrvr61s
Person:uniqueEntityIdTNAYJKVJNR41engus_sam_exclusionsusgsa-s4mrvr3tr
Person:uniqueEntityIdTNAUEHQTUQM1engus_sam_exclusionsusgsa-s4mrvr3tq
Person:uniqueEntityIdTNSRQWE3N5J7engus_sam_exclusionsusgsa-s4mrvr3vd
Person:uniqueEntityIdTNAYJKVJNR41engus_sam_exclusionsusgsa-s4mrvr614
Person:uniqueEntityIdTNAUEHQTUQM1engus_sam_exclusionsusgsa-s4mrvr613
Person:weakAliasAbu Tahaengus_ofac_sdnofac-30652
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