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Adil Abduh Fari Uthman AL-DHUBHANI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 23043
Recorded programmes

SDGT

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
19
Of which weak aliases
13
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Adil Abduh Fari Uthman AL-D…Adil Abduh Fari Uthma…Adil Abduh Fari Uthma…Adil Abd Fari AL-MAKA…Adil Abdu Bin-Fari BI…Adil Fari AL-MALKABAdil Mohammad Abdu FA…Adil Muhammad Abdu FA…'ADIL 'ABDIH FAR'AABU AL-ABBASADEL ABDUH FAREA'AADIL ABD FARIADIL ABDAH FARIADIL ABDU FAAREAADIL ABDU FAARI'AADIL ABDU FAREAADIL ABDU FARIAAMIR MUMINENAMIR MUMININFARI, Abu-al-Abbas Ad…FARI, Abu-al-Abbas Ad…SDGTTa'izz City, Ta'izz G…Almqwat Mahtah Ahmed …
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 230432026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 23043

list version published 2026-09-18
Recorded nameKind
Adil Abduh Fari Uthman AL-DHUBHANIPrimary name
Adil Abd Fari AL-MAKANIAlias
Adil Abdu Bin-Fari BIN-UTHMANAlias
Adil Fari AL-MALKABAlias
Adil Mohammad Abdu FAZIAlias
Adil Muhammad Abdu FARIAlias
'ADIL 'ABDIH FAR'AWeak alias
ABU AL-ABBASWeak alias
ADEL ABDUH FAREA'AWeak alias
ADIL ABD FARIWeak alias
ADIL ABDAH FARIWeak alias
ADIL ABDU FAAREAWeak alias
ADIL ABDU FAARI'AWeak alias
ADIL ABDU FAREAWeak alias
ADIL ABDU FARIAWeak alias
AMIR MUMINENWeak alias
AMIR MUMININWeak alias
FARI, Abu-al-Abbas Adil AbduWeak alias
FARI, Abu-al-Abbas Adil AbduhWeak alias
Programmes

SDGT

Addresses recorded
  • Ta'izz City, Ta'izz Governorate, Yemen
  • Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Yemen

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Ta'izz City, Ta'izz Governorate, Yemen",
    "Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Yemen"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Adil Abduh Fari Uthman AL-DHUBHANI — sanctions list record (OFAC) — investment.com