Abdul Rahab JARFAN - Sanctions record
18.191.201.27
29.04.2025 05:49:12
Abdul Rahab JARFAN - Sanctions record

Abdul Rahab JARFAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 11.12.2020

Names (5)

Last name/Name JARFAN
First name/Name Abdul Rahab
Full name/Name Abdul Rahab JARFAN
Type Name
Last name/Name JARFAN
First name/Name Abdulrabb Saleh Ahmed
Full name/Name Abdulrabb Saleh Ahmed JARFAN
Type Alias
Quality Strong
Last name/Name TAHA, Abu
Full name/Name TAHA, Abu
Type Alias
Quality Weak
Last name/Name GARAFAN
First name/Name Abdelrab
Full name/Name Abdelrab GARAFAN
Type Alias
Quality Strong
Last name/Name JARFAN
First name/Name Abdul Rab Saleh Ahmed Hussain
Full name/Name Abdul Rab Saleh Ahmed Hussain JARFAN
Type Alias
Quality Strong

Addresses (1)

Country Yemen
Region Ibb Governorate
Full address Ibb Governorate, Yemen

Birth data (1)

Birthdate

Historical data

No records
Updated: 29.04.2025. 05:15
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