SDN list · entry 30652
JARFAN Abdul Rahab
Yes. JARFAN Abdul Rahab is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30652, added on December 10, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JARFAN Abdul Rahab | Primary name | strong |
| Jarfan Abdulrabb Saleh Ahmed | A.K.A. | strong |
| Taha Abu | A.K.A. | weak alias |
| Garafan Abdelrab | A.K.A. | strong |
| Jarfan Abdul Rab Saleh Ahmed Hussain | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | February 4, 1979 |
|---|---|
| Address | Ibb Governorate, Yemen |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)