Abdul Rab Saleh Ahmed Hussain Jarfan

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Abdul Rab Saleh Ahmed Hussain Jarfan

Birth: 1979-02-04

Person type: label.person_type.P

Other names: Abdul Rahab Jarfan, Abu Taha, Abdulrabb Saleh Ahmed Jarfan, Abdelrab Garafan, Abdul Rab Saleh Ahmed Hussain Jarfan

Aliases: Jarfan, Garafan

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Abdul Rab Saleh Ahmed Hussain Jarfan have any sanctions?

Yes, Abdul Rab Saleh Ahmed Hussain Jarfan is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Rab Saleh Ahmed Hussain Jarfan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdul Rab Saleh Ahmed Hussain Jarfan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.