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Listed on sanctions / export-control lists
AL-DHUBHANI, Adil Abduh Fari Uthman
US OFAC
Individual · 1 listing(s)
AL-DHUBHANI, Adil Abduh Fari Uthman appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-10-25 | US OFAC · listed · Programs: SDGT · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2017-10-25 |
| Date of birth | 15 Jul 1963; 1971 |
| Place of birth | Ta'izz, Yemen |
| Nationality | Yemen |
| ID / passport | 01010013602 (Yemen) |
| Aliases | BIN-UTHMAN, Adil Abdu Bin-Fari; FARI, Adil Muhammad Abdu; AL-MALKAB, Adil Fari; FAZI, Adil Mohammad Abdu; AL-MAKANI, Adil Abd Fari |
| Linked to (per the official record) | AL-QA'IDA IN THE ARABIAN PENINSULA · ISIL-YEMEN |
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