AL-DHUBHANI, Adil Abduh Fari Uthman

Individual · Taiz · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Ta'izz City, Ta'izz Governorate, YE
Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, YE
Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, YE
Also known as: ABU AL-ABBAS; BIN-UTHMAN, Adil Abdu Bin-Fari; FARI, Adil Muhammad Abdu; AL-MALKAB, Adil Fari; ADIL ABD FARI; FAZI, Adil Mohammad Abdu; ADIL ABDU FAARI'A; ADIL ABDU FAREA; ADIL ABDU FAAREA; ADIL ABDU FARIA; 'ADIL 'ABDIH FAR'A; AL-MAKANI, Adil Abd Fari; FARI, Abu-al-Abbas Adil Abdu; FARI, Abu-al-Abbas Adil Abduh; AMIR MUMININ; AMIR MUMINEN; ADIL ABDAH FARI; ADEL ABDUH FAREA'A
Born: 1963-07-15; 1971
Nationality: YE
Identifiers: National ID No., 01010013602, YE; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists