Statements: Radwan Muhammad Husayn Ali Qanan

Canonical ID: NK-3ZSy5pruY2nXQsfC3aYWSf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Aden Yemen		tw_shtc	`tw-shtc-96bed730d37f9542a892b2d27e79dec688ec56a7`	2025-08-09
`Person:address`	al-Tawilah, Kraytar District, Aden	eng	us_ofac_sdn	`ofac-23048`	2023-11-17
`LegalEntity:address`	al-Tawilah Aden Yemen		tw_shtc	`tw-shtc-96bed730d37f9542a892b2d27e79dec688ec56a7`	2025-08-09
`Person:address`	ADEN, YEM	eng	us_sam_exclusions	`usgsa-s4mr6hn4l`	2024-06-14
`Person:address`	Aden	eng	us_ofac_sdn	`ofac-23048`	2023-11-17
`Person:addressEntity`	`addr-72eb5146f9e71fc32fb44b1d5281769182e4b67d`	eng	us_ofac_sdn	`ofac-23048`	2023-11-02
`Person:addressEntity`	`addr-0d63092d3b7f5b4a1060947a335c1e7f85605a88`	eng	us_ofac_sdn	`ofac-23048`	2023-11-02
`Person:alias`	Abu 'Abd al-Rahman al-Adani	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:alias`	Radwan Kanan	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:alias`	Radwan Kanna	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:alias`	Basil Muhsin Ahmad al-Naqaz	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`LegalEntity:alias`	KANAN, Radwan		tw_shtc	`tw-shtc-96bed730d37f9542a892b2d27e79dec688ec56a7`	2025-08-09
`LegalEntity:alias`	KANNA, Radwan		tw_shtc	`tw-shtc-96bed730d37f9542a892b2d27e79dec688ec56a7`	2025-08-09
`LegalEntity:alias`	AL-ADANI, Abu 'Abd al-Rahman		tw_shtc	`tw-shtc-96bed730d37f9542a892b2d27e79dec688ec56a7`	2025-08-09
`LegalEntity:alias`	AL-NAQAZ, Basil Muhsin Ahmad		tw_shtc	`tw-shtc-96bed730d37f9542a892b2d27e79dec688ec56a7`	2025-08-09
`Person:birthDate`	1982	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:birthDate`	1982		qa_nctc_sanctions	`qa-nctc-2-radwan-muhammad-husayn-ali-qanan`	2023-07-15
`Person:birthDate`	1975-09-07		qa_nctc_sanctions	`qa-nctc-2-radwan-muhammad-husayn-ali-qanan`	2023-07-15
`Person:birthDate`	1975-09-07	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:birthPlace`	Abyan Governorate, Khanfar, Al-Rumilah, Yemen	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mr6hn4l`	2024-06-14
`Person:country`	ye	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-96bed730d37f9542a892b2d27e79dec688ec56a7`	2025-08-09
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn4l`	2024-06-14
`Person:firstName`	Radwan	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:firstName`	Basil Muhsin Ahmad	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:firstName`	Abu 'Abd al-Rahman	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:firstName`	Radwan Muhammad Husayn Ali	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:firstName`	RADWAN MUHAMMAD HUSAYN ALI	eng	us_sam_exclusions	`usgsa-s4mr6hn4l`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:id`	c05139166821f86e68d6e0316dfcddd4b32a3880	eng	us_ofac_sdn	`ofac-23048`	2025-06-02
`LegalEntity:id`	e3b09101d83510e53002aab3a567c408b90414ad		tw_shtc	`tw-shtc-96bed730d37f9542a892b2d27e79dec688ec56a7`	2025-08-09
`Person:id`	7649811af7ad83e1a78f1b284cd2815412586a1f		qa_nctc_sanctions	`qa-nctc-2-radwan-muhammad-husayn-ali-qanan`	2025-09-04
`Person:id`	579cbb03758cc954ee65c0d08a4f358ce767305e	eng	us_sam_exclusions	`usgsa-s4mr6hn4l`	2025-04-02
`Person:id`	b56b08815dccb9d767a28df0414680ced9d6d526		us_trade_csl	`ofac-23048`	2024-05-07
`Person:lastName`	Kanan	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:lastName`	Qanan	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:lastName`	Kanna	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:lastName`	al-Naqaz	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:lastName`	QANAN	eng	us_sam_exclusions	`usgsa-s4mr6hn4l`	2024-06-14
`Person:lastName`	al-Adani	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:name`	QANAN, Radwan Muhammad Husayn Ali		us_trade_csl	`ofac-23048`	2024-05-07
`Person:name`	Radwan Muhammad Husayn Ali Qanan	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:name`	رضوان محمد حسين علي كنعان		qa_nctc_sanctions	`qa-nctc-2-radwan-muhammad-husayn-ali-qanan`	2023-04-20
`Person:name`	RADWAN MUHAMMAD HUSAYN ALI QANAN	eng	us_sam_exclusions	`usgsa-s4mr6hn4l`	2024-06-14
`Person:name`	Radwan Muhammad Husayn Ali Qanan		qa_nctc_sanctions	`qa-nctc-2-radwan-muhammad-husayn-ali-qanan`	2023-04-20
`LegalEntity:name`	QANAN, Radwan Muhammad Husayn Ali		tw_shtc	`tw-shtc-96bed730d37f9542a892b2d27e79dec688ec56a7`	2025-08-09
`Person:nationality`	ye		qa_nctc_sanctions	`qa-nctc-2-radwan-muhammad-husayn-ali-qanan`	2023-04-20
`Person:passportNumber`	01010013602		qa_nctc_sanctions	`qa-nctc-2-radwan-muhammad-husayn-ali-qanan`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23048`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23048	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2-radwan-muhammad-husayn-ali-qanan`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23048`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23048`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn4l`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-96bed730d37f9542a892b2d27e79dec688ec56a7`	2025-08-09
`Person:uniqueEntityId`	RPNSWCD5GPC6	eng	us_sam_exclusions	`usgsa-s4mr6hn4l`	2025-04-02

Previous
1 - 57 of 57
Next