Lists of sanctions
216.73.216.181
07.06.2025 19:05:05

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 Abdul Rab Saleh Ahmed Hussain
Full name/Name Abdul Rab Saleh Ahmed Hussain JARFAN
Type Alias
Quality Strong
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

Addresses (1)

Country Yemen
Region Ibb Governorate
Full address Ibb Governorate, Yemen

Birth data (1)

Birthdate

Historical data

No records
Updated: 07.06.2025. 18:16
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