FEOC
OFAC SDNCriticalindividual

JARFAN, Abdul Rahab

🇾🇪Yemen30652

FEOC Flagged

JARFAN, Abdul Rahab appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowYemen (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JARFAN, Abdul Rahab
Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JARFAN, Abdul Rahab#30652
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JARFAN, Abdul Rahab
Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JARFAN, Abdulrabb Saleh AhmedGARAFAN, AbdelrabJARFAN, Abdul Rab Saleh Ahmed Hussain

Known addresses

  • Ibb Governorate, Yemen

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 04 Feb 1979; Gender Male; a.k.a. 'TAHA, Abu'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30652",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30652",
  "entity_name": "JARFAN, Abdul Rahab",
  "entity_type": "individual",
  "country": "Yemen",
  "aliases": [
    "JARFAN, Abdulrabb Saleh Ahmed",
    "GARAFAN, Abdelrab",
    "JARFAN, Abdul Rab Saleh Ahmed Hussain"
  ],
  "addresses": [
    "Ibb Governorate, Yemen"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30652",
    "program": "GLOMAG",
    "remarks": "DOB 04 Feb 1979; Gender Male; a.k.a. 'TAHA, Abu'.",
    "tonnage": "-0- ",
    "sdn_name": "JARFAN, Abdul Rahab",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.