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Home › Search › AL-ADANI, Abu Sulayman

AL-ADANI, Abu Sulayman

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1988-01-13']
Place of birth
[]

Also known as

Aliases
Abu Ma'ali"] · 'ABU-SULAYMAN · Abu Usama' · 'AL-ADANI · ['AL-ADANI · "AL-HASHIMI · 'AL-MUHAJIR · "AL-SAY'ARI · Mohsen Ahmed Saleh' · Muhammad Ahmed" · Muhammad Qan'an" · Muhammad Salih Muhammad" · Muhsin Ahmad Salah' · 'MUTHANA · 'MUTHANNA · Nashwan" · Nashwan' · Nashwan al-Adani' · "QAN'AN · Sulayman'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.