Adil Abduh Fari Uthman AL-DHUBHANI

Sanctioned entity

Born 15 Jul 1963 (63 years old),Yemen. Named in 10 sanctions listings.

Sanctions and listings10

Listed
29 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
25 Oct 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23049treasury.gov ofac.treasury.gov
Effective
25 Oct 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
25 Oct 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23048treasury.gov ofac.treasury.gov
Listed
25 Oct 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23043treasury.gov ofac.treasury.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
29 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
25 Oct 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa

Connections6

Identifiers5

Identifier	Number	Issued by
ID number	1010013602
ID number	01010013602
Passport	01010013602
ID	1010013602	Yemen
National ID no	01010013602	Yemen

Other names58

Also known as45

Basil Muhsin Ahmad al-NaqazAL-MAKANI, Adil Abd FariAdil Abd Fari al-MakaniFARI, Abu-al-Abbas Adil Abdu"FARI, Abu-al-Abbas Adil AbduhFARI, Abu-al-Abbas Adil Abduh'ADIL 'ABDIH FAR'ABIN-UTHMAN, Adil Abdu Bin-FariRadwan KananFAZI, Adil Mohammad AbduADIL ABDU FAAREAAdil Abdu Bin-Fari Bin-UthmanADIL ABDU FARIAAdil Fari al-MalkabAL-NAQAZ, Basil Muhsin AhmadAdil Muhammad Abdu FARIAbu 'Abd al-Rahman al-AdaniFARI, Adil Muhammad Abdu

Show 27 more

AL-MALKAB, Adil FariKANAN, RadwanAL-YAFI'I, Abu AnasKANNA, RadwanADIL ABDU FAREAADIL ABDU FAARI'AAL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-MarfadiAdil Mohammad Abdu FaziRadwan KannaAbu Anas al-Yafi'iKhalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'iAL-ADANI, Abu 'Abd al-RahmanKHALID ABDULLAH AL-MARFADIعادل عبده فاري عثمان الذهبانيADEL ABDU FARI OTHMAN AL-THAHBANIAL-MARFADI, Khalidعادل عبده فرج عثمان الذبحانيخالد عبد الله المرفديAL-MARFADI, KHALID ABDALLAH SALAHKhalid al-MarfadiAdil Abduh Uthman al-Dhubhani (fari)QANAN, Radwan Muhammad Husayn AliKhaled Al-MarfadiRadwan Muhammad Husayn Ali QananAL-DHUBHANI, Adil Abduh Fari Uthmanخالد عبدالله صالح المرفديرضوان محمد حسين علي كنعان

Weak aliases13

Spellings the source flags as too generic to establish a match on their own.

Abu al-AbbasAbu-al-Abbas Adil Abduh FariAdil Abdu Faari'aAbu-al-Abbas Adil Abdu FariADIL ABDAH FARIAmir MuminenADEL ABDUH FAREA'A'Adil 'Abdih Far'aAdil Abdu FaareaAdil Abdu FariaAdil Abd FariAmir MumininAdil Abdu Farea

Addresses19

al-Bayda' Governorate, Yemen
Ta'izz City Ta'izz Governorate Yemen
al-Tawilah, Kraytar District, Aden
Aden Yemen
al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate
Ta'izz City
al-Bayda' Governorate Yemen
ADEN
AL-BAYDA' GOVERNORATE
Almqwat Mahtah Ahmed Sif Taiz City Taiz Governorate Yemen
al-Sharafa', al-Qurayshiyah District al-Bayda' Governorate Yemen
al-Tawilah, Kraytar District Aden Yemen
al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate
al-Wuhayshi Village, Az Zahir District al Bayda' Governorate Yemen
Yafia, Yemen
Almqwat Mahtah Ahmed Sif, Taiz City
Marfad Village, Marfad District, Yafia
Ta'izz, Yemen
Marfad Village, Marfad District Yafia Yemen

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