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Canonical ID: Q62619697 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TA'IZZ CITY, YEM | eng | us_sam_exclusions | usgsa-s4mr6hn4k | |||
LegalEntity:address | Almqwat Mahtah Ahmed Sif Taiz City Taiz Governorate Yemen | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:address | Ta'izz City Ta'izz Governorate Yemen | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
Person:address | Almqwat Mahtah Ahmed Sif, Taiz City | eng | us_ofac_sdn | ofac-23043 | |||
Person:address | Ta'izz City | eng | us_ofac_sdn | ofac-23043 | |||
Person:addressEntity | addr-1e25a16de7b618a7f34d7b8f553bcc2a1d65f00c | eng | us_ofac_sdn | ofac-23043 | |||
Person:addressEntity | addr-ff8dcc3f8a0417c671e4af50d1d78bd9406aedd0 | eng | us_ofac_sdn | ofac-23043 | |||
LegalEntity:alias | 'ADIL 'ABDIH FAR'A | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | AMIR MUMININ | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | AL-MALKAB, Adil Fari | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | ADEL ABDUH FAREA'A | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | FAZI, Adil Mohammad Abdu | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | ADIL ABDU FAARI'A | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | ADIL ABDU FAAREA | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | FARI, Abu-al-Abbas Adil Abdu | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | AL-MAKANI, Adil Abd Fari | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | FARI, Abu-al-Abbas Adil Abduh | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | AMIR MUMINEN | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | ADIL ABDAH FARI | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | ABU AL-ABBAS | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | BIN-UTHMAN, Adil Abdu Bin-Fari | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | ADIL ABD FARI | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | ADIL ABDU FARIA | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
LegalEntity:alias | FARI, Adil Muhammad Abdu | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
Person:alias | Adil Abd Fari al-Makani | eng | us_ofac_sdn | ofac-23043 | |||
Person:alias | Adil Muhammad Abdu FARI | eng | us_ofac_sdn | ofac-23043 | |||
Person:alias | Adil Abdu Bin-Fari Bin-Uthman | eng | us_ofac_sdn | ofac-23043 | |||
Person:alias | Adil Mohammad Abdu Fazi | eng | us_ofac_sdn | ofac-23043 | |||
Person:alias | Adil Fari al-Malkab | eng | us_ofac_sdn | ofac-23043 | |||
LegalEntity:alias | ADIL ABDU FAREA | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
Person:alias | أبو العباس | ara | wikidata | Q62619697 | |||
Person:alias | عادل عبده فارع عثمان | ara | wikidata | Q62619697 | |||
Person:alias | Adil Abduh Fari Uthman | eng | wikidata | Q62619697 | |||
Person:alias | عادل عبده فارع عثمان الذبحاني | ara | wikidata | Q62619697 | |||
Person:alias | Adil Abduh Fari Uthman al-Dhubhani | eng | wikidata | Q62619697 | |||
Person:alias | Abu al-Abbas | eng | wikidata | Q62619697 | |||
Person:birthDate | 1963-07-15 | qa_nctc_sanctions | qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari | ||||
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-23043 | |||
Person:birthDate | 1963-07-15 | eng | us_ofac_sdn | ofac-23043 | |||
Person:birthDate | 1963-07-15 | wikidata | Q62619697 | ||||
Person:birthDate | 1971 | qa_nctc_sanctions | qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari | ||||
Person:birthPlace | Ta'izz | eng | wikidata | Q62619697 | |||
Person:birthPlace | Ta'izz, Yemen | eng | us_ofac_sdn | ofac-23043 | |||
Person:citizenship | ye | wikidata | Q62619697 | ||||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mr6hn4k | |||
LegalEntity:country | ye | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
Person:country | ye | eng | us_ofac_sdn | ofac-23043 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn4k | |||
Person:firstName | Adil Fari | eng | us_ofac_sdn | ofac-23043 | |||
Person:firstName | Adil Muhammad Abdu | eng | us_ofac_sdn | ofac-23043 | |||
Person:firstName | Adil | qa_nctc_sanctions | qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari | ||||
Person:firstName | عادل | qa_nctc_sanctions | qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari | ||||
Person:firstName | Adil Abduh Fari Uthman | eng | us_ofac_sdn | ofac-23043 | |||
Person:firstName | Adil | eng | wikidata | Q62619697 | |||
Person:firstName | Adil Abd Fari | eng | us_ofac_sdn | ofac-23043 | |||
Person:firstName | Adil Mohammad Abdu | eng | us_ofac_sdn | ofac-23043 | |||
Person:firstName | ADIL ABDUH FARI UTHMAN | eng | us_sam_exclusions | usgsa-s4mr6hn4k | |||
Person:firstName | Adil Abdu Bin-Fari | eng | us_ofac_sdn | ofac-23043 | |||
Person:gender | male | eng | wikidata | Q62619697 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23043 | |||
Person:id | e332fab3b4f160a210f1131176e4cd0c5411e93c | eng | us_ofac_sdn | ofac-23043 | |||
LegalEntity:id | 1ec8639e489d545e8584f5926d51010a64d449d0 | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
Person:id | d2a86deb3468f8d5d4bb7f6054641c4448b35be0 | us_trade_csl | ofac-23043 | ||||
Person:id | d3073f4298d7f25301086cbdc72708eb644442d5 | eng | us_sam_exclusions | usgsa-s4mr6hn4k | |||
Person:id | 0654343f46b4f4a17b3b4e88c4e788cb921d75d0 | qa_nctc_sanctions | qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari | ||||
Person:id | b403f9787372d0122f2f2864fae837ed519ace95 | wikidata | Q62619697 | ||||
LegalEntity:idNumber | 01010013602 | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
Person:idNumber | 01010013602 | eng | us_ofac_sdn | ofac-23043 | |||
Person:lastName | الذبحاني | qa_nctc_sanctions | qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari | ||||
Person:lastName | FARI | eng | us_ofac_sdn | ofac-23043 | |||
Person:lastName | Fazi | eng | us_ofac_sdn | ofac-23043 | |||
Person:lastName | al-Makani | eng | us_ofac_sdn | ofac-23043 | |||
Person:lastName | al-Malkab | eng | us_ofac_sdn | ofac-23043 | |||
Person:lastName | Bin-Uthman | eng | us_ofac_sdn | ofac-23043 | |||
Person:lastName | AL-DHUBHANI | eng | us_ofac_sdn | ofac-23043 | |||
Person:lastName | AL-DHUBHANI | eng | us_sam_exclusions | usgsa-s4mr6hn4k | |||
Person:lastName | al-Dhubhani (fari) | qa_nctc_sanctions | qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari | ||||
Person:name | عادل عبده فارع | ara | wikidata | Q62619697 | |||
Person:name | Adil Abduh Fari | eng | wikidata | Q62619697 | |||
Person:name | عادل عبده فرج عثمان الذبحاني | ara | qa_nctc_sanctions | qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari | |||
LegalEntity:name | AL-DHUBHANI, Adil Abduh Fari Uthman | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
Person:name | Adil Abduh Fari Uthman AL-DHUBHANI | eng | us_ofac_sdn | ofac-23043 | |||
Person:name | AL-DHUBHANI, Adil Abduh Fari Uthman | us_trade_csl | ofac-23043 | ||||
Person:name | Adil Abduh Uthman al-Dhubhani (fari) | eng | qa_nctc_sanctions | qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari | |||
Person:name | ADIL ABDUH FARI UTHMAN AL-DHUBHANI | eng | us_sam_exclusions | usgsa-s4mr6hn4k | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-23043 | |||
Person:nationality | ye | qa_nctc_sanctions | qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari | ||||
Person:passportNumber | 01010013602 | qa_nctc_sanctions | qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23043 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23043 | eng | us_ofac_sdn | ofac-23043 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23043 | |||
Person:topics | sanction | us_trade_csl | ofac-23043 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn4k | |||
Person:uniqueEntityId | RPN5RFEYLVB8 | eng | us_sam_exclusions | usgsa-s4mr6hn4k | |||
Person:weakAlias | Amir Muminin | eng | us_ofac_sdn | ofac-23043 | |||
Person:weakAlias | 'Adil 'Abdih Far'a | eng | us_ofac_sdn | ofac-23043 | |||
Person:weakAlias | ADEL ABDUH FAREA'A | eng | us_ofac_sdn | ofac-23043 | |||
Person:weakAlias | Adil Abdu Farea | eng | us_ofac_sdn | ofac-23043 | |||