AL-DHUBHANI, Adil Abduh Fari Uthman SDN — Treasury

Specially Designated Nationals List · Individual · YE · view upstream ↗

Why on the list

(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN)

Programs

SDGT

Key facts

CSL entity number: 23043
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: YE
Aliases tracked: 18

Aliases / AKAs

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

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗