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Home › Search › Radwan Muhammad Husayn Ali QANAN

Radwan Muhammad Husayn Ali QANAN

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1975-09-07T00:00:00.000Z
Place of birth
Abyan Governorate, Khanfar, Al-Rumilah, Yemen

Also known as

Aliases
Abu 'Abd al-Rahman AL-ADANI · Basil Muhsin Ahmad AL-NAQAZ · Radwan KANAN · Radwan KANNA · Radwan Muhammad Husayn Ali Qanan; رضوان محمد حسين علي كنعان

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.