Lists of sanctions
18.189.30.7
04.05.2025 01:27:32

Abu Mohammed AL-ADNANI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (10)

Last name/Name AL-ADNANI
First name/Name Abu Mohammed
Full name/Name Abu Mohammed AL-ADNANI
Type Name
Last name/Name FALAHA
First name/Name Taha Sobhi
Full name/Name Taha Sobhi FALAHA
Type Alias
Quality Strong
Last name/Name AL-ADNANI
First name/Name Abu Mohammad
Full name/Name Abu Mohammad AL-ADNANI
Type Alias
Quality Strong
Last name/Name AL-RAWI
First name/Name Yasser Khalaf Hussein Nazal
Full name/Name Yasser Khalaf Hussein Nazal AL-RAWI
Type Alias
Quality Strong
Last name/Name FALAH
First name/Name Jaber Taha
Full name/Name Jaber Taha FALAH
Type Alias
Quality Strong
Last name/Name AL-KHATAB
First name/Name Abu Baker
Full name/Name Abu Baker AL-KHATAB
Type Alias
Quality Strong
Last name/Name AL-RAWI
First name/Name Abu Sadek
Full name/Name Abu Sadek AL-RAWI
Type Alias
Quality Strong
Last name/Name AL-BANSHI
First name/Name Taha
Full name/Name Taha AL-BANSHI
Type Alias
Quality Strong
Last name/Name AL-ADNANI
First name/Name Abu Mohamed
Full name/Name Abu Mohamed AL-ADNANI
Type Alias
Quality Strong
Last name/Name AL-SHAMI
First name/Name Abu-Muhammad al-Adnani
Full name/Name Abu-Muhammad al-Adnani AL-SHAMI
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (2)

Country Syrian Arab Republic
Full address Syria
Country Iraq
Full address Iraq

Birth data (2)

Birthdate
Place Banash, Syria
Country Syrian Arab Republic

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: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.