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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADIL ABDUH FARI UTHMAN AL-DHUBHANI · AL-DHUBHANI, Adil Abduh Fari Uthman · Adil Abduh Fari · Adil Abduh Fari Uthman AL-DHUBHANI · Adil Abduh Uthman al-Dhubhani (fari) · | [sources] | |||
| Other name | Abu al-Abbas · Adil Abd Fari al-Makani · Adil Abdu Bin-Fari Bin-Uthman · Adil Abduh Fari Uthman · Adil Abduh Fari Uthman al-Dhubhani · | [sources] | |||
| Weak alias | 'Adil 'Abdih Far'a · ADEL ABDUH FAREA'A · ADIL ABDAH FARI · Abu al-Abbas · Abu-al-Abbas Adil Abdu Fari · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Ta'izz · Ta'izz, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Yemen | [sources] | |||
| First name | ADIL ABDUH FARI UTHMAN · Adil · Adil Abd Fari · Adil Abdu Bin-Fari · Adil Abduh Fari Uthman · | [sources] | |||
| ID Number | 01010013602 | [sources] | |||
| Last name | AL-DHUBHANI · Bin-Uthman · FARI · Fazi · al-Makani · | [sources] | |||
| Middle name | Uthman · al-Dhubhani (fari) · الذبحاني · عثمان | [sources] | |||
| Passport number | 01010013602 | [sources] | |||
| Second name | Abduh · عبده فرج | [sources] | |||
| Wikidata ID | Q62619697 | [sources] | |||
| Address | Almqwat Mahtah Ahmed Sif, Taiz City · TA'IZZ CITY, YEM · Ta'izz City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-XaALk5ug9g2obsWq4NEY3Y · ae-lt-6c1a8901d9a92ed02b942e35433c465502eb06e1 · qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari · usgsa-s4mr6hn4k · ofac-23043For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ta'izz City | Yemen | |
| Almqwat Mahtah Ahmed Sif, Taiz City | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Terrorism · Sanctioned entity | Providing support to | - | - | |