Radwan Muhammad Husayn Ali QANAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISIL-YEMEN) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | QANAN |
|---|---|
| First name/Name | Radwan Muhammad Husayn Ali |
| Full name/Name | Radwan Muhammad Husayn Ali QANAN |
| Type | Name |
| Last name/Name | AL-ADANI |
|---|---|
| First name/Name | Abu 'Abd al-Rahman |
| Full name/Name | Abu 'Abd al-Rahman AL-ADANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANNA |
|---|---|
| First name/Name | Radwan |
| Full name/Name | Radwan KANNA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-NAQAZ |
|---|---|
| First name/Name | Basil Muhsin Ahmad |
| Full name/Name | Basil Muhsin Ahmad AL-NAQAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANAN |
|---|---|
| First name/Name | Radwan |
| Full name/Name | Radwan KANAN |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Aden |
|---|---|
| Country | Yemen |
| Full address | Aden, Yemen |
| Street | al-Tawilah Kraytar District |
|---|---|
| City | Aden |
| Country | Yemen |
| Full address | al-Tawilah Kraytar District, Aden, Yemen |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Abyan Governorate, Khanfar, Al-Rumilah, Yemen |
|---|---|
| Country | Yemen |
Identification documents (1)
| 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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.