Abdul Rahab JARFAN

Sanctioned entity

Born 4 Feb 1979 (47 years old),Yemen. Named in 5 sanctions listings.

Summary

(also Abdul Rahab JARFAN)

(also Abdul Rab Saleh Ahmed Hussain JARFAN, Abdelrab GARAFAN, Abdulrabb Saleh Ahmed JARFAN, Abdul Rab Saleh Ahmed Hussain JARFAN, Abdelrab GARAFAN, Abdulrabb Saleh Ahmed JARFAN)

Sanctions and listings5

Listed
10 Dec 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 30652treasury.gov ofac.treasury.gov
Listed
21 May 2021
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names8

Also known as7

Abdelrab GarafanAbdulrabb Saleh Ahmed JarfanAbdul Rab Saleh Ahmed Hussain JarfanAbdelrab GARAFANJARFAN, Abdul RahabAbdulrabb Saleh Ahmed JARFANAbdul Rab Saleh Ahmed Hussain JARFAN

Weak aliases1

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

Abu Taha

Addresses1

Ibb Governorate

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.