Statements: Adil Abduh Fari Uthman AL-DHUBHANI

Canonical ID: Q62619697 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Ta'izz City Ta'izz Governorate Yemen		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`Person:address`	Almqwat Mahtah Ahmed Sif, Taiz City	eng	us_ofac_sdn	`ofac-23043`	2023-11-17
`Person:address`	Ta'izz City	eng	us_ofac_sdn	`ofac-23043`	2023-11-17
`LegalEntity:address`	Almqwat Mahtah Ahmed Sif Taiz City Taiz Governorate Yemen		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`Person:address`	TA'IZZ CITY	eng	us_sam_exclusions	`usgsa-s4mr6hn4k`	2025-12-29
`Person:addressEntity`	`addr-c7f8f6ef1bcdd10c86e107d479e2b8949e07c9af`		us_ofac_sdn	`ofac-23043`	2026-01-26
`Person:addressEntity`	`addr-1ec30bd2ef94b9b0a6bc6527131d2e18b68b368e`		us_ofac_sdn	`ofac-23043`	2026-01-26
`Person:alias`	عادل عبده فارع عثمان الذبحاني	ara	wikidata	`Q62619697`	2023-07-18
`Person:alias`	أبو العباس	ara	wikidata	`Q62619697`	2023-07-18
`Person:alias`	Abu al-Abbas	eng	wikidata	`Q62619697`	2023-07-18
`Person:alias`	Adil Abduh Fari Uthman al-Dhubhani	eng	wikidata	`Q62619697`	2023-07-18
`LegalEntity:alias`	FARI, Adil Muhammad Abdu		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	ADIL ABDU FAARI'A		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	ABU AL-ABBAS		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	'ADIL 'ABDIH FAR'A		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	BIN-UTHMAN, Adil Abdu Bin-Fari		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	FAZI, Adil Mohammad Abdu		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	ADIL ABDU FAREA		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	ADIL ABDU FAAREA		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	ADEL ABDUH FAREA'A		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	AMIR MUMINEN		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	FARI, Abu-al-Abbas Adil Abduh		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	FARI, Abu-al-Abbas Adil Abdu		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`Person:alias`	Adil Muhammad Abdu FARI	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:alias`	Adil Fari al-Malkab	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:alias`	Adil Abd Fari al-Makani	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:alias`	Adil Mohammad Abdu Fazi	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:alias`	Adil Abdu Bin-Fari Bin-Uthman	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`LegalEntity:alias`	ADIL ABDU FARIA		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	AMIR MUMININ		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	AL-MALKAB, Adil Fari		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	ADIL ABD FARI		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`LegalEntity:alias`	ADIL ABDAH FARI		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`Person:alias`	عادل عبده فارع عثمان	ara	wikidata	`Q62619697`	2023-07-18
`Person:alias`	Adil Abduh Fari Uthman	eng	wikidata	`Q62619697`	2023-07-18
`LegalEntity:alias`	AL-MAKANI, Adil Abd Fari		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`Person:birthDate`	1963-07-15		us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:birthDate`	1971		us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:birthDate`	1971		qa_nctc_sanctions	`qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari`	2023-07-15
`Person:birthDate`	1963-07-15		qa_nctc_sanctions	`qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari`	2023-07-15
`Person:birthDate`	1963-07-15		wikidata	`Q62619697`	2025-12-11
`Person:birthPlace`	Ta'izz, Yemen	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:birthPlace`	Ta'izz	eng	wikidata	`Q62619697`	2023-07-18
`Person:citizenship`	ye		wikidata	`Q62619697`	2024-11-19
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mr6hn4k`	2024-06-14
`Person:country`	ye		us_ofac_sdn	`ofac-23043`	2023-04-20
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn4k`	2024-06-14
`Person:firstName`	Adil Fari	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:firstName`	عادل		qa_nctc_sanctions	`qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari`	2023-04-20
`Person:firstName`	Adil		qa_nctc_sanctions	`qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari`	2023-04-20
`Person:firstName`	Adil Abdu Bin-Fari	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:firstName`	Adil Mohammad Abdu	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:firstName`	Adil Muhammad Abdu	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:firstName`	Adil Abduh Fari Uthman	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:firstName`	ADIL ABDUH FARI UTHMAN	eng	us_sam_exclusions	`usgsa-s4mr6hn4k`	2024-06-14
`Person:firstName`	Adil	eng	wikidata	`Q62619697`	2024-09-02
`Person:firstName`	Adil Abd Fari	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:gender`	male		wikidata	`Q62619697`	2023-07-18
`Person:id`	821b357725dbc8c7a345302ffb9949212a498889		qa_nctc_sanctions	`qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari`	2026-01-06
`Person:id`	01d906181e910171242df923a6c31643e87a6640		us_ofac_sdn	`ofac-23043`	2026-01-26
`Person:id`	cd3186f30f35149a41131af491f113e41c2e1571		us_sam_exclusions	`usgsa-s4mr6hn4k`	2026-01-06
`Person:id`	d2a86deb3468f8d5d4bb7f6054641c4448b35be0		us_trade_csl	`ofac-23043`	2026-01-06
`Person:id`	221760484903fe894a2178f4945a31a4ed5079fb		wikidata	`Q62619697`	2026-01-06
`LegalEntity:id`	1ec8639e489d545e8584f5926d51010a64d449d0		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`Person:idNumber`	01010013602	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`LegalEntity:idNumber`	01010013602		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`Person:lastName`	Bin-Uthman	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:lastName`	AL-DHUBHANI	eng	us_sam_exclusions	`usgsa-s4mr6hn4k`	2024-06-14
`Person:lastName`	الذبحاني		qa_nctc_sanctions	`qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari`	2025-09-04
`Person:lastName`	al-Dhubhani (fari)		qa_nctc_sanctions	`qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari`	2025-09-04
`Person:lastName`	Fazi	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:lastName`	al-Makani	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:lastName`	AL-DHUBHANI	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:lastName`	FARI	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:lastName`	al-Malkab	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:name`	Adil Abduh Fari Uthman AL-DHUBHANI	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:name`	Adil Abduh Fari	eng	wikidata	`Q62619697`	2023-07-18
`Person:name`	ADIL ABDUH FARI UTHMAN AL-DHUBHANI	eng	us_sam_exclusions	`usgsa-s4mr6hn4k`	2024-06-14
`Person:name`	عادل عبده فرج عثمان الذبحاني	ara	qa_nctc_sanctions	`qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari`	2023-04-20
`Person:name`	Adil Abduh Uthman al-Dhubhani (fari)	eng	qa_nctc_sanctions	`qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari`	2025-07-17
`LegalEntity:name`	AL-DHUBHANI, Adil Abduh Fari Uthman		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`Person:name`	AL-DHUBHANI, Adil Abduh Fari Uthman		us_trade_csl	`ofac-23043`	2024-05-07
`Person:name`	عادل عبده فارع	ara	wikidata	`Q62619697`	2024-01-31
`Person:nationality`	ye		us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:nationality`	ye		qa_nctc_sanctions	`qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari`	2023-04-20
`Person:passportNumber`	01010013602		qa_nctc_sanctions	`qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23043`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23043		us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn4k`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-23043`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610`	2025-08-09
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari`	2023-04-20
`Person:uniqueEntityId`	RPN5RFEYLVB8	eng	us_sam_exclusions	`usgsa-s4mr6hn4k`	2025-04-02
`Person:weakAlias`	Amir Muminin	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:weakAlias`	Adil Abdu Faari'a	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:weakAlias`	Amir Muminen	eng	us_ofac_sdn	`ofac-23043`	2023-04-20
`Person:weakAlias`	'Adil 'Abdih Far'a	eng	us_ofac_sdn	`ofac-23043`	2023-04-20

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