Lists of sanctions
44.197.214.36
29.03.2024 11:13:59

Adil Abduh Fari Uthman AL-DHUBHANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN)
Date of publication 31.12.2019

Names (19)

Last name/Name AL-DHUBHANI
First name/Name Adil Abduh Fari Uthman
Full name/Name Adil Abduh Fari Uthman AL-DHUBHANI
Type Name
Last name/Name ABU AL-ABBAS
Full name/Name ABU AL-ABBAS
Type Alias
Quality Weak
Last name/Name AL-MALKAB
First name/Name Adil Fari
Full name/Name Adil Fari AL-MALKAB
Type Alias
Quality Strong
Last name/Name ADIL ABD FARI
Full name/Name ADIL ABD FARI
Type Alias
Quality Weak
Last name/Name FAZI
First name/Name Adil Mohammad Abdu
Full name/Name Adil Mohammad Abdu FAZI
Type Alias
Quality Strong
Last name/Name ADIL ABDU FAARI'A
Full name/Name ADIL ABDU FAARI'A
Type Alias
Quality Weak
Last name/Name ADIL ABDU FAREA
Full name/Name ADIL ABDU FAREA
Type Alias
Quality Weak
Last name/Name ADIL ABDU FAAREA
Full name/Name ADIL ABDU FAAREA
Type Alias
Quality Weak
Last name/Name ADIL ABDU FARIA
Full name/Name ADIL ABDU FARIA
Type Alias
Quality Weak
Last name/Name 'ADIL 'ABDIH FAR'A
Full name/Name 'ADIL 'ABDIH FAR'A
Type Alias
Quality Weak
Last name/Name AL-MAKANI
First name/Name Adil Abd Fari
Full name/Name Adil Abd Fari AL-MAKANI
Type Alias
Quality Strong
Last name/Name ADIL ABDAH FARI
Full name/Name ADIL ABDAH FARI
Type Alias
Quality Weak
Last name/Name BIN-UTHMAN
First name/Name Adil Abdu Bin-Fari
Full name/Name Adil Abdu Bin-Fari BIN-UTHMAN
Type Alias
Quality Strong
Last name/Name FARI
First name/Name Adil Muhammad Abdu
Full name/Name Adil Muhammad Abdu FARI
Type Alias
Quality Strong
Last name/Name FARI, Abu-al-Abbas Adil Abdu
Full name/Name FARI, Abu-al-Abbas Adil Abdu
Type Alias
Quality Weak
Last name/Name FARI, Abu-al-Abbas Adil Abduh
Full name/Name FARI, Abu-al-Abbas Adil Abduh
Type Alias
Quality Weak
Last name/Name AMIR MUMINEN
Full name/Name AMIR MUMINEN
Type Alias
Quality Weak
Last name/Name ADEL ABDUH FAREA'A
Full name/Name ADEL ABDUH FAREA'A
Type Alias
Quality Weak
Last name/Name AMIR MUMININ
Full name/Name AMIR MUMININ
Type Alias
Quality Weak

Citizenships (1)

Country Yemen

Addresses (2)

City Ta'izz City
Country Yemen
Region Ta'izz Governorate
Full address Ta'izz City, Ta'izz Governorate, Yemen
Street Almqwat Mahtah Ahmed Sif
City Taiz City
Country Yemen
Region Taiz Governorate
Full address Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Yemen

Birth data (3)

Birthdate
Birthdate
Place Ta'izz, Yemen
Country Yemen

Identification documents (1)

Type National ID No.: 01010013602
Country Yemen

Historical data

No records
Updated: 29.03.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.