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Abu Sulayman Al-Adani

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 · Abu Sulayman al-Adani · أبو سليمان العدني				[sources]
Other name	Abu Ma'ali al-Hashimi · Mohsen Ahmed Saleh Muthana · Muhammad Ahmed al-Say'ari · Muhammad Qan'an al-Say'ari · Muhammad Salih Muhammad Qan'an · 5 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 · Abu Sulayman Al-Adani · Mohsen Ahmed Saleh · Muhammad Ahmed · 7 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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`05867398`	Yemen	Passport	-	-
`04988639`	Jordan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: qa-nctc-5-abu-sulayman-al-adani · ofac-23052 · ae-lt-0590689b217a27c35d3dd6077f0ec56ce7e42f40

For experts: raw data explorer

Factsheet Data sources

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