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Alias	ABDELRAB GARAFAN ABDULRABB SALEH AHMED JARFAN ABDUL RAB SALEH AHMED HUSSAIN JARFAN
Weak Alias	ABU TAHA
Profile Type	PERSON
Name	ABDUL RAHAB JARFAN JARFAN, ABDUL RAHAB ABDUL RAHAB JARFAN
First Name	ABDUL ABDUL RAHAB ABDULRABB ABDELRAB
Middle Name	RAB SALEH AHMED HUSSAIN SALEH AHMED RAHAB
Last Name	GARAFAN JARFAN JARFAN
Country	YEMEN
Birth Date	1979-02-04
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	IBB GOVERNORATE, YEM IBB GOVERNORATE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30652

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30652 Country: United States Entity: NK-YuXnKAiGUobkneuaqebcFh Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K57 Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-YuXnKAiGUobkneuaqebcFh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view