Abu Sulayman AL-ADANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISIL-YEMEN) |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | AL-ADANI |
|---|---|
| First name/Name | Abu Sulayman |
| Full name/Name | Abu Sulayman AL-ADANI |
| Type | Name |
| Last name/Name | AL-ADANI |
|---|---|
| First name/Name | Sulayman |
| Full name/Name | Sulayman AL-ADANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAY'ARI |
|---|---|
| First name/Name | Muhammad Qan'an |
| Full name/Name | Muhammad Qan'an AL-SAY'ARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAY'ARI |
|---|---|
| First name/Name | Muhammad Ahmed |
| Full name/Name | Muhammad Ahmed AL-SAY'ARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAY'ARI |
|---|---|
| First name/Name | Nashwan |
| Full name/Name | Nashwan AL-SAY'ARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUTHANNA |
|---|---|
| First name/Name | Muhsin Ahmad Salah |
| Full name/Name | Muhsin Ahmad Salah MUTHANNA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUTHANA |
|---|---|
| First name/Name | Mohsen Ahmed Saleh |
| Full name/Name | Mohsen Ahmed Saleh MUTHANA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ADANI |
|---|---|
| First name/Name | Nashwan |
| Full name/Name | Nashwan AL-ADANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU-SULAYMAN |
|---|---|
| First name/Name | Nashwan al-Adani |
| Full name/Name | Nashwan al-Adani ABU-SULAYMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MUHAJIR, Abu Usama |
|---|---|
| Full name/Name | AL-MUHAJIR, Abu Usama |
| Type | Alias |
| Quality | Weak |
| Last name/Name | QAN'AN |
|---|---|
| First name/Name | Muhammad Salih Muhammad |
| Full name/Name | Muhammad Salih Muhammad QAN'AN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HASHIMI |
|---|---|
| First name/Name | Abu Ma'ali |
| Full name/Name | Abu Ma'ali AL-HASHIMI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 05867398 |
|---|---|
| Country | Yemen |
| Type | Passport: 04988639 |
|---|---|
| Country | Jordan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 09:16
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