Intelligence registryBrowse all public records
Public-source dossierQ62619697
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record

Adil Abduh Fari Uthman Al-dhubhani

Authority: U.S. Department of the Treasury — OFACCoverage: yeRecord snapshot: 2026-10-16

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ye
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
Management: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence18 sourced links · 18 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
19
18 visible
Sourced links
18
2 direct
Source datasets
1
in this network
Discovery candidates
18
kept separate from verified
AL-DHUBHANI, Adil Abdu…PERSONAL-QA'IDA IN THE ARABI…ORGAL-ZAIDI, Ghalib Abdul…PERSONAL-QAYSI, Nayif Salih …PERSONISIL-YemenORGAl-Omgy and Brothers M…ORGSaid Salih Abd-Rabbuh …PERSONMuhammad Salih Abd-Rab…PERSONAbdallah Faysal Sadiq …PERSONALI ALI ABKAR, Al-HasanPERSONAL-ARADAH, Khalid Ali …PERSONAL-HAMID, Hashim Muhsi…PERSONQANAN, Radwan Muhammad…PERSONAL-MARFADI, KhalidPERSONAL-HAYASHI, Sayf Abdul…PERSONAL-ADANI, Abu SulaymanPERSONAL-YAFI'I, Nashwan al-…PERSONAL-UBAYDI, Khalid Sa'i…PERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: Q62619697
2023-04-20T10:27:20 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: Q62619697

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Adil Abduh Fari Uthman Al-dhubhani (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameAdil Abduh Fari Uthman Al-dhubhani
Known aliases'ADIL 'ABDIH FAR'A / 'Adil 'Abdih Far'a / ADEL ABDUH FAREA'A / ADIL ABDAH FARI / ADIL ABDU FAAREA / ADIL ABDU FAARI'A / ADIL ABDU FAREA / ADIL ABDU FARIA / AL-DHUBHANI, Adil Abduh Fari Uthman / AL-MAKANI, Adil Abd Fari / AL-MALKAB, Adil Fari / Abu al-Abbas
Countries / jurisdictionsye
Source datasets
QA NCTC SANCTIONSTW SHTCUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLqa_nctc_sanctionstw_shtcus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers01010013602
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2026-10-16T00:59:05
Risk Topicsdebarment, export.control, regulatory, sanction
Official sourceView source record

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