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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | QANAN, Radwan Muhammad Husayn Ali · Radwan Muhammad Husayn Ali Qanan · رضوان محمد حسين علي كنعان | [sources] | |||
| Other name | AL-ADANI, Abu 'Abd al-Rahman · AL-NAQAZ, Basil Muhsin Ahmad · Abu 'Abd al-Rahman al-Adani · Basil Muhsin Ahmad al-Naqaz · KANAN, Radwan · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Abyan Governorate, Khanfar, Al-Rumilah, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | Abu 'Abd al-Rahman · Basil Muhsin Ahmad · Radwan · Radwan Muhammad Husayn Ali | [sources] | |||
| Last name | Kanan · Kanna · Qanan · al-Adani · al-Naqaz | [sources] | |||
| Passport number | 01010013602 | [sources] | |||
| Unique Entity ID | RPNSWCD5GPC6 | [sources] | |||
| Address | ADEN, YEM · Aden · Aden Yemen · al-Tawilah Aden Yemen · al-Tawilah, Kraytar District, Aden | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
tw-shtc-96bed730d37f9542a892b2d27e79dec688ec56a7 · tw-shtc-f2e4f4121bb6ee76b710daa0833cd6c2d205054b · usgsa-s4mr6hn4l · qa-nctc-2-radwan-muhammad-husayn-ali-qanan · ofac-23048 · ae-lt-d2bb52d33f25c01fc334a9670eafd739969969b1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Aden | Yemen | |
| al-Tawilah, Kraytar District, Aden | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISIL-Yemen Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |