amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › AL-DHUBHANI, Adil Abduh Fari Uthman

AL-DHUBHANI, Adil Abduh Fari Uthman

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['YE']
Date of birth
['1963-07-15', '1971']
Place of birth
["Ta'izz, Yemen"]

Also known as

Aliases
['ABU AL-ABBAS' · Abu-al-Abbas Adil Abdu' · Abu-al-Abbas Adil Abduh' · "ADEL ABDUH FAREA'A"] · 'ADIL ABDAH FARI' · Adil Abd Fari' · 'ADIL ABD FARI' · "'ADIL 'ABDIH FAR'A" · Adil Abdu Bin-Fari' · 'ADIL ABDU FAAREA' · "ADIL ABDU FAARI'A" · 'ADIL ABDU FAREA' · 'ADIL ABDU FARIA' · Adil Fari' · Adil Mohammad Abdu' · Adil Muhammad Abdu' · 'AL-MAKANI · 'AL-MALKAB · 'AMIR MUMINEN' · 'AMIR MUMININ' · 'BIN-UTHMAN · 'FARI · 'FAZI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.