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Listed on sanctions / export-control lists
AL-ADANI, Abu Sulayman
US OFAC
Individual · 1 listing(s)
AL-ADANI, Abu Sulayman appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-10-25 | US OFAC · listed · Programs: SDGT · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2017-10-25 |
| Date of birth | 13 Jan 1988 |
| ID / passport | 05867398 (Yemen) |
| Aliases | AL-ADANI, Sulayman; AL-SAY'ARI, Muhammad Qan'an; AL-SAY'ARI, Muhammad Ahmed; AL-SAY'ARI, Nashwan; MUTHANNA, Muhsin Ahmad Salah; MUTHANA, Mohsen Ahmed Saleh; AL-ADANI, Nashwan; ABU-SULAYMAN, Nashwan al-Adani; QAN'AN, Muhammad Salih Muhammad; AL-HASHIMI, Abu Ma'ali |
| Linked to (per the official record) | ISIL-YEMEN |
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