Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDGT

Is AL-DHUBHANI, Adil Abduh Fari Uthman on a sanctions list?

Q: Is AL-DHUBHANI, Adil Abduh Fari Uthman on a sanctions list?

Yes. AL-DHUBHANI, Adil Abduh Fari Uthman is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. AL-DHUBHANI, Adil Abduh Fari Uthman appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

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

Aliases (18)

ABU AL-ABBAS·akaBIN-UTHMAN, Adil Abdu Bin-Fari·akaFARI, Adil Muhammad Abdu·akaAL-MALKAB, Adil Fari·akaADIL ABD FARI·akaFAZI, Adil Mohammad Abdu·akaADIL ABDU FAARI'A·akaADIL ABDU FAREA·akaADIL ABDU FAAREA·akaADIL ABDU FARIA·aka'ADIL 'ABDIH FAR'A·akaAL-MAKANI, Adil Abd Fari·akaFARI, Abu-al-Abbas Adil Abdu·akaFARI, Abu-al-Abbas Adil Abduh·akaAMIR MUMININ·akaAMIR MUMINEN·akaADIL ABDAH FARI·akaADEL ABDUH FAREA'A·aka

Addresses

Ta'izz City, Ta'izz Governorate, YE
Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, YE

ID Documents

National ID No.: 01010013602 · YE
Gender: Male
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL-DHUBHANI, Adil Abduh Fari Uthman on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.