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Radwan Muhammad Husayn Ali Qanan

Export controlled · Sanctioned entity

Radwan Muhammad Husayn Ali Qanan is subject to sanctions. See the individual program listings below.

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 · 3 more...				[sources]
Birth date	1975-09-07 · 1982				[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	2025-09-04	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
al-Tawilah, Kraytar District, Aden	Yemen
Aden	Yemen

Clients
Client	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,304

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,832

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

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,255

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 · ITA

Source data IDs: qa-nctc-2-radwan-muhammad-husayn-ali-qanan · usgsa-s4mr6hn4l · tw-shtc-96bed730d37f9542a892b2d27e79dec688ec56a7 · ofac-23048 · tw-shtc-f2e4f4121bb6ee76b710daa0833cd6c2d205054b · ae-lt-d2bb52d33f25c01fc334a9670eafd739969969b1

For experts: raw data explorer

Factsheet Data sources

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