Lists › OFAC SDN › ofac_sdn-23052
Abu Sulayman AL-ADANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23052.
Programs
Names and aliases
| Abu Sulayman AL-ADANI | primary |
| Sulayman AL-ADANI | alias (strong) |
| Muhammad Qan'an AL-SAY'ARI | alias (strong) |
| Muhammad Ahmed AL-SAY'ARI | alias (strong) |
| Nashwan AL-SAY'ARI | alias (strong) |
| Muhsin Ahmad Salah MUTHANNA | alias (strong) |
| Mohsen Ahmed Saleh MUTHANA | alias (strong) |
| Nashwan AL-ADANI | alias (strong) |
| Nashwan al-Adani ABU-SULAYMAN | alias (strong) |
| AL-MUHAJIR, Abu Usama | alias (weak) |
| Muhammad Salih Muhammad QAN'AN | alias (strong) |
| Abu Ma'ali AL-HASHIMI | alias (strong) |
Identifiers
| Passport | 05867398 | Yemen |
| Passport | 04988639 | Jordan |
Details
| Countries |  Yemen |
| Birth dates | 1988-01-13 |
| Addresses | Yemen |
Remarks (as published)
(Linked To: ISIL-YEMEN)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.