Statements: Abu Sulayman Al-Adani

Canonical ID: NK-YdSS4UKW7LqVwgqTWqEzza · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYementw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasABU-SULAYMAN, Nashwan al-Adanitw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasQAN'AN, Muhammad Salih Muhammadtw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasAL-SAY'ARI, Muhammad Ahmedtw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasAL-ADANI, Sulaymantw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasAL-MUHAJIR, Abu Usamatw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:aliasMuhammad Salih Muhammad Qan'anengus_ofac_sdnofac-23052
LegalEntity:aliasMUTHANA, Mohsen Ahmed Salehtw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:aliasMohsen Ahmed Saleh Muthanaengus_ofac_sdnofac-23052
Person:aliasMuhammad Ahmed al-Say'ariengus_ofac_sdnofac-23052
LegalEntity:aliasAL-SAY'ARI, Muhammad Qan'antw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasAL-ADANI, Nashwantw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasAL-HASHIMI, Abu Ma'alitw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:aliasNashwan al-Say'ariengus_ofac_sdnofac-23052
Person:aliasNashwan al-Adaniengus_ofac_sdnofac-23052
Person:aliasSulayman al-Adaniengus_ofac_sdnofac-23052
Person:aliasMuhammad Qan'an al-Say'ariengus_ofac_sdnofac-23052
Person:aliasNashwan al-Adani Abu-Sulaymanengus_ofac_sdnofac-23052
Person:aliasMuhsin Ahmad Salah Muthannaengus_ofac_sdnofac-23052
LegalEntity:aliasAL-SAY'ARI, Nashwantw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:aliasAbu Ma'ali al-Hashimiengus_ofac_sdnofac-23052
LegalEntity:aliasMUTHANNA, Muhsin Ahmad Salahtw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:birthDate1988-01-13qa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:birthDate1988-01-13us_ofac_sdnofac-23052
Person:countryjous_ofac_sdnofac-23052
Person:countryyeus_sam_exclusionsusgsa-s4mr6hn4q
Person:countryyeus_ofac_sdnofac-23052
LegalEntity:countryyetw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn4q
Person:firstNameNashwanengus_ofac_sdnofac-23052
Person:firstNameMuhammad Ahmedengus_ofac_sdnofac-23052
Person:firstNameAbu Sulaymanengus_ofac_sdnofac-23052
Person:firstNameMuhammad Salih Muhammadengus_ofac_sdnofac-23052
Person:firstNameSulaymanengus_ofac_sdnofac-23052
Person:firstNameMohsen Ahmed Salehengus_ofac_sdnofac-23052
Person:firstNameABU SULAYMANengus_sam_exclusionsusgsa-s4mr6hn4q
Person:firstNameNashwan al-Adaniengus_ofac_sdnofac-23052
Person:firstNameAbu Ma'aliengus_ofac_sdnofac-23052
Person:firstNameMuhammad Qan'anengus_ofac_sdnofac-23052
Person:firstNameMuhsin Ahmad Salahengus_ofac_sdnofac-23052
Person:gendermaleus_ofac_sdnofac-23052
Person:idcd2012d8205a8cc1e226c17e5a50723379cb5ce9us_ofac_sdnofac-23052
Person:id2ca53d23b671f6faa1b70deeb17baf23257b1fa2us_sam_exclusionsusgsa-s4mr6hn4q
Person:id29cdf94f7baff9ab8a45643dc9a3c0c0638257e0qa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:id9b6f25fcbde481fb454ac3af9eed32f9bb1b9a58us_trade_cslofac-23052
LegalEntity:idb107f5a9f4ada197722820a4e43fab9edcf45c0atw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:lastNameAbu-Sulaymanengus_ofac_sdnofac-23052
Person:lastNameMuthannaengus_ofac_sdnofac-23052
Person:lastNameAL-ADANIengus_sam_exclusionsusgsa-s4mr6hn4q
Person:lastNameal-Hashimiengus_ofac_sdnofac-23052
Person:lastNameMuthanaengus_ofac_sdnofac-23052
Person:lastNameQan'anengus_ofac_sdnofac-23052
Person:lastNameal-Adaniengus_ofac_sdnofac-23052
Person:lastNameal-Say'ariengus_ofac_sdnofac-23052
LegalEntity:nameAL-ADANI, Abu Sulaymantw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:nameAbu Sulayman al-Adaniengus_ofac_sdnofac-23052
Person:nameABU SULAYMAN AL-ADANIengus_sam_exclusionsusgsa-s4mr6hn4q
Person:nameAL-ADANI, Abu Sulaymanus_trade_cslofac-23052
Person:nameأبو سليمان العدنيaraqa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:nameAbu Sulayman Al-Adaniqa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:nameAbu Sulayman Al-Adaniengqa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:nameأبو سليمان العدنيqa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:nationalityyeqa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:passportNumber04988639engus_ofac_sdnofac-23052
Person:passportNumber1. 05867398 اليمن 2. 04988639 الاردنqa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:passportNumber05867398engus_ofac_sdnofac-23052
Person:programIdUS-TERRengus_ofac_sdnofac-23052
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23052us_ofac_sdnofac-23052
Person:topicssanctionus_trade_cslofac-23052
LegalEntity:topicsexport.controltw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn4q
Person:topicssanctionus_ofac_sdnofac-23052
Person:topicssanctionqa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:uniqueEntityIdRPTGF41AEL67engus_sam_exclusionsusgsa-s4mr6hn4q
Person:weakAliasAbu Usama al-Muhajirengus_ofac_sdnofac-23052
  • 1 - 75 of 75
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting