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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	ABU SULAYMAN AL-ADANI · 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 SULAYMAN · Abu Ma'ali · Abu Sulayman · Abu Sulayman Al-Adani · Mohsen Ahmed Saleh · 8 more...				[sources]
Last name	AL-ADANI · Abu-Sulayman · Muthana · Muthanna · Qan'an · 3 more...				[sources]
Passport number	`04988639` · `05867398` · `1. 05867398 اليمن 2. 04988639 الاردن`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	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
`04988639`	Jordan	Passport	-	-
`05867398`	Yemen	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-10-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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 · ITA

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Source data IDs: usgsa-s4mr6hn4q · ofac-23052 · qa-nctc-5-abu-sulayman-al-adani · ae-lt-0590689b217a27c35d3dd6077f0ec56ce7e42f40

For experts: raw data explorer

Factsheet Data sources

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