Lists › OFAC SDN › ofac_sdn-30652
Abdul Rahab JARFAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30652.
Programs
Names and aliases
| Abdul Rahab JARFAN | primary |
| Abdulrabb Saleh Ahmed JARFAN | alias (strong) |
| TAHA, Abu | alias (weak) |
| Abdelrab GARAFAN | alias (strong) |
| Abdul Rab Saleh Ahmed Hussain JARFAN | alias (strong) |
Details
| Countries |  Yemen |
| Birth dates | 1979-02-04 |
| Addresses | Ibb Governorate 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.