Lists › OFAC SDN › ofac_sdn-23043
Adil Abduh Fari Uthman AL-DHUBHANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23043.
Programs
Names and aliases
| Adil Abduh Fari Uthman AL-DHUBHANI | primary |
| ABU AL-ABBAS | alias (weak) |
| Adil Abdu Bin-Fari BIN-UTHMAN | alias (strong) |
| Adil Muhammad Abdu FARI | alias (strong) |
| Adil Fari AL-MALKAB | alias (strong) |
| ADIL ABD FARI | alias (weak) |
| Adil Mohammad Abdu FAZI | alias (strong) |
| ADIL ABDU FAARI'A | alias (weak) |
| ADIL ABDU FAREA | alias (weak) |
| ADIL ABDU FAAREA | alias (weak) |
| ADIL ABDU FARIA | alias (weak) |
| 'ADIL 'ABDIH FAR'A | alias (weak) |
| Adil Abd Fari AL-MAKANI | alias (strong) |
| FARI, Abu-al-Abbas Adil Abdu | alias (weak) |
| FARI, Abu-al-Abbas Adil Abduh | alias (weak) |
| AMIR MUMININ | alias (weak) |
| AMIR MUMINEN | alias (weak) |
| ADIL ABDAH FARI | alias (weak) |
| ADEL ABDUH FAREA'A | alias (weak) |
Identifiers
| National ID No. | 01010013602 | Yemen |
Details
| Countries |  Yemen |
| Birth dates | 1963-07-15, 1971 |
| Birth places | Ta'izz, Yemen |
| Addresses | Ta'izz City Ta'izz Governorate Yemen; Almqwat Mahtah Ahmed Sif Taiz City Taiz Governorate Yemen |
Remarks (as published)
(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.