OFAC UID 23052 · SDN · Individual

Abu Sulayman AL-ADANI

List
SDN
Type
Individual
Programs
SDGT
Designated
Oct 25, 2017

Also known as

  • Sulayman AL-ADANI · a.k.a.
  • Muhammad Qan'an AL-SAY'ARI · a.k.a.
  • Muhammad Ahmed AL-SAY'ARI · a.k.a.
  • Nashwan AL-SAY'ARI · a.k.a.
  • Muhsin Ahmad Salah MUTHANNA · a.k.a.
  • Mohsen Ahmed Saleh MUTHANA · a.k.a.
  • Nashwan AL-ADANI · a.k.a.
  • Nashwan al-Adani ABU-SULAYMAN · a.k.a.
  • AL-MUHAJIR, Abu Usama · a.k.a.
  • Muhammad Salih Muhammad QAN'AN · a.k.a.
  • Abu Ma'ali AL-HASHIMI · a.k.a.

Addresses

  • Yemen

Identifiers

  • Passport: 05867398 (Yemen)
  • Passport: 04988639 (Jordan)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ISIL-YEMEN)