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Abu Sulayman AL-ADANI

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1988-01-13T00:00:00.000Z

Also known as

Aliases
Abu Ma'ali AL-HASHIMI · AL-MUHAJIR, Abu Usama · Mohsen Ahmed Saleh MUTHANA · Muhammad Ahmed AL-SAY'ARI · Muhammad Qan'an AL-SAY'ARI · Muhammad Salih Muhammad QAN'AN · Muhsin Ahmad Salah MUTHANNA · Nashwan AL-ADANI · Nashwan al-Adani ABU-SULAYMAN · Nashwan AL-SAY'ARI · Sulayman AL-ADANI · أبو سليمان العدني; Abu Sulayman Al-Adani

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 2

OFAC_SDNQA_NCTC_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.