Search OpenSanctions

Adil Abduh Fari Uthman AL-DHUBHANI

Sanctioned entity

Adil Abduh Fari Uthman AL-DHUBHANI is subject to sanctions. See the individual program listings below.

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) · 2 more...				[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 · 6 more...				[sources]
Weak alias	'Adil 'Abdih Far'a · ADEL ABDUH FAREA'A · ADIL ABDAH FARI · Abu al-Abbas · Abu-al-Abbas Adil Abdu Fari · 9 more...				[sources]
Birth date	1963-07-15 · 1971				[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 · 4 more...				[sources]
ID Number	`01010013602`				[sources]
Last name	AL-DHUBHANI · Bin-Uthman · FARI · Fazi · al-Makani · 1 more...				[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	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Almqwat Mahtah Ahmed Sif, Taiz City	Yemen
Ta'izz City	Yemen

Clients
Client	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`01010013602`	Yemen	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-10-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: NK-XaALk5ug9g2obsWq4NEY3Y · ofac-23043 · qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari · ae-lt-6c1a8901d9a92ed02b942e35433c465502eb06e1 · usgsa-s4mr6hn4k

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk