KnowSanctions
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JARFAN Abdul Rahab

Sanctioned
Garafan Abdelrab
Type
person
Subtype
Country
Yemen
Date of birth
1979-02-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30652
Asset freeze
2020-12-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Jarfan Abdulrabb Saleh AhmedAlias
    OFAC ↗
    Record provenance
    ID
    30652
    SHA-256
    5a003c3c063be91aac2447f223a20b523a95c035d69c35bd467b1c3809a7fd59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Garafan AbdelrabAlias
    OFAC ↗
    Record provenance
    ID
    30652
    SHA-256
    5a003c3c063be91aac2447f223a20b523a95c035d69c35bd467b1c3809a7fd59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JARFAN Abdul RahabPrimary name
    OFAC ↗
    Record provenance
    ID
    30652
    SHA-256
    5a003c3c063be91aac2447f223a20b523a95c035d69c35bd467b1c3809a7fd59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taha AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    30652
    SHA-256
    5a003c3c063be91aac2447f223a20b523a95c035d69c35bd467b1c3809a7fd59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jarfan Abdul Rab Saleh Ahmed HussainAlias
    OFAC ↗
    Record provenance
    ID
    30652
    SHA-256
    5a003c3c063be91aac2447f223a20b523a95c035d69c35bd467b1c3809a7fd59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30652OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30652
    SHA-256
    0a6f66ffdb072741d5cc242ad8dc4898eb2295c4421a9e843742a95212fcb680
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-02-04Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    30652
    SHA-256
    5a003c3c063be91aac2447f223a20b523a95c035d69c35bd467b1c3809a7fd59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)