Statements: Abu Sulayman Al-Adani

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYementw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:aliasMuhammad Qan'an al-Say'ariengus_ofac_sdnofac-23052
Person:aliasMuhammad Salih Muhammad Qan'anengus_ofac_sdnofac-23052
LegalEntity:aliasAL-ADANI, Sulaymantw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasAL-ADANI, Nashwantw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasAL-HASHIMI, Abu Ma'alitw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasAL-MUHAJIR, Abu Usamatw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasAL-SAY'ARI, Muhammad Qan'antw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasABU-SULAYMAN, Nashwan al-Adanitw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasMUTHANNA, Muhsin Ahmad Salahtw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:aliasNashwan al-Say'ariengus_ofac_sdnofac-23052
LegalEntity:aliasQAN'AN, Muhammad Salih Muhammadtw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasAL-SAY'ARI, Nashwantw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasMUTHANA, Mohsen Ahmed Salehtw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
LegalEntity:aliasAL-SAY'ARI, Muhammad Ahmedtw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:aliasNashwan al-Adaniengus_ofac_sdnofac-23052
Person:aliasMuhsin Ahmad Salah Muthannaengus_ofac_sdnofac-23052
Person:aliasMohsen Ahmed Saleh Muthanaengus_ofac_sdnofac-23052
Person:aliasSulayman al-Adaniengus_ofac_sdnofac-23052
Person:aliasMuhammad Ahmed al-Say'ariengus_ofac_sdnofac-23052
Person:aliasAbu Ma'ali al-Hashimiengus_ofac_sdnofac-23052
Person:aliasNashwan al-Adani Abu-Sulaymanengus_ofac_sdnofac-23052
Person:birthDate1988-01-13engus_ofac_sdnofac-23052
Person:birthDate1988-01-13qa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:countryjoengus_ofac_sdnofac-23052
Person:countryyeengus_ofac_sdnofac-23052
LegalEntity:countryyetw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:countryyeengus_sam_exclusionsusgsa-s4mr6hn4q
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn4q
Person:firstNameMuhsin Ahmad Salahengus_ofac_sdnofac-23052
Person:firstNameNashwanengus_ofac_sdnofac-23052
Person:firstNameMuhammad Ahmedengus_ofac_sdnofac-23052
Person:firstNameABU SULAYMANengus_sam_exclusionsusgsa-s4mr6hn4q
Person:firstNameMuhammad Salih Muhammadengus_ofac_sdnofac-23052
Person:firstNameMuhammad Qan'anengus_ofac_sdnofac-23052
Person:firstNameMohsen Ahmed Salehengus_ofac_sdnofac-23052
Person:firstNameSulaymanengus_ofac_sdnofac-23052
Person:firstNameNashwan al-Adaniengus_ofac_sdnofac-23052
Person:firstNameAbu Ma'aliengus_ofac_sdnofac-23052
Person:firstNameAbu Sulaymanengus_ofac_sdnofac-23052
Person:gendermaleengus_ofac_sdnofac-23052
Person:ide0a63ea97600aff7d837010a3c4dfd6e7afb473fengus_sam_exclusionsusgsa-s4mr6hn4q
LegalEntity:idb107f5a9f4ada197722820a4e43fab9edcf45c0atw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:id55e7bc0995f1ff4be4f679f3c9811518127a8526qa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:id296246eb94efff0b4f1e7d8c0a91c87113749e36engus_ofac_sdnofac-23052
Person:id9b6f25fcbde481fb454ac3af9eed32f9bb1b9a58us_trade_cslofac-23052
Person:lastNameal-Adaniengus_ofac_sdnofac-23052
Person:lastNameal-Say'ariengus_ofac_sdnofac-23052
Person:lastNameQan'anengus_ofac_sdnofac-23052
Person:lastNameMuthanaengus_ofac_sdnofac-23052
Person:lastNameAbu-Sulaymanengus_ofac_sdnofac-23052
Person:lastNameMuthannaengus_ofac_sdnofac-23052
Person:lastNameAL-ADANIengus_sam_exclusionsusgsa-s4mr6hn4q
Person:lastNameal-Hashimiengus_ofac_sdnofac-23052
Person:nameAbu Sulayman Al-Adaniqa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:nameأبو سليمان العدنيqa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:nameAL-ADANI, Abu Sulaymanus_trade_cslofac-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:nationalityyeqa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:passportNumber04988639engus_ofac_sdnofac-23052
Person:passportNumber05867398engus_ofac_sdnofac-23052
Person:passportNumber1. 05867398 اليمن 2. 04988639 الاردنqa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
Person:programIdUS-TERRengus_ofac_sdnofac-23052
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23052engus_ofac_sdnofac-23052
Person:topicssanctionqa_nctc_sanctionsqa-nctc-5-abu-sulayman-al-adani
LegalEntity:topicsexport.controltw_shtctw-shtc-759395f4baad2fe95d9c2ea07f2b20170c777cbb
Person:topicssanctionus_trade_cslofac-23052
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn4q
Person:topicssanctionengus_ofac_sdnofac-23052
Person:uniqueEntityIdRPTGF41AEL67engus_sam_exclusionsusgsa-s4mr6hn4q
Person:weakAliasAbu Usama al-Muhajirengus_ofac_sdnofac-23052
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