Search OpenSanctions

ADEL ABDU FARI OTHMAN AL-THAHBANI

Sanctioned entity

ADEL ABDU FARI OTHMAN AL-THAHBANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADEL ABDU FARI OTHMAN AL-THAHBANI · عادل عبده فاري عثمان الذهباني				[sources]
Birth date	1963				[sources]
Place of birth	اليمن				[sources]
Nationality	Yemen				[sources]
Last name	AL-THAHBANI · الذهباني				[sources]
Last change	2023-09-14	Last processed	2024-08-09	First seen	2023-09-14

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.