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Abu Sulayman Al-Adani

Export controlled · Sanctioned entity

Abu Sulayman Al-Adani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ADANI, Abu Sulayman · Abu Sulayman Al-Adani · أبو سليمان العدني				[sources]
Alias	ABU-SULAYMAN, Nashwan al-Adani · AL-ADANI, Nashwan · AL-ADANI, Sulayman · AL-HASHIMI, Abu Ma'ali · AL-MUHAJIR, Abu Usama · 16 more...				[sources]
Weak alias	Abu Usama al-Muhajir				[sources]
Birth date	1988-01-13				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Jordan · Yemen				[sources]
First name	Abu Ma'ali · Abu Sulayman · Mohsen Ahmed Saleh · Muhammad Ahmed · Muhammad Qan'an · 5 more...				[sources]
Last name	Abu-Sulayman · Muthana · Muthanna · Qan'an · al-Adani · 2 more...				[sources]
Passport number	`04988639` · `05867398` · `1. 05867398 اليمن 2. 04988639 الاردن`				[sources]
Unique Entity ID	`RPTGF41AEL67`				[sources]
Address	Yemen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-04	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Trade Consolidated Screening List (CSL)23,390

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

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,814

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

Source data IDs: ae-lt-0590689b217a27c35d3dd6077f0ec56ce7e42f40 · usgsa-s4mr6hn4q · tw-shtc-406c3da4b4ea32fb59744578feb913c877c05558 · qa-nctc-5-abu-sulayman-al-adani · tw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb · ofac-23052

For experts: raw data explorer

Factsheet Data sources

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