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Abdul Rahab JARFAN

Sanctioned entity

Abdul Rahab JARFAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL RAHAB JARFAN · Abdul Rahab JARFAN · JARFAN, Abdul Rahab				[sources]
Other name	Abdelrab Garafan · Abdul Rab Saleh Ahmed Hussain Jarfan · Abdulrabb Saleh Ahmed Jarfan				[sources]
Weak alias	Abu Taha				[sources]
Birth date	1979-02-04				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Yemen				[sources]
First name	ABDUL RAHAB · Abdelrab · Abdul · Abdulrabb				[sources]
Last name	Garafan · JARFAN · Jarfan				[sources]
Middle name	Rab Saleh Ahmed Hussain · Rahab · Saleh Ahmed				[sources]
Address	IBB GOVERNORATE, YEM · Ibb Governorate				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Ibb Governorate	Yemen

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mrh2k57 · ofac-30652

For experts: raw data explorer

Factsheet Data sources

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