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| 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 · | [sources] | |||
| Weak alias | Abu Usama al-Muhajir | [sources] | |||
| Birth date | [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 · | [sources] | |||
| Last name | AL-ADANI · Abu-Sulayman · Muthana · Muthanna · Qan'an · | [sources] | |||
| Passport number | 04988639 · 05867398 · 1. 05867398 اليمن 2. 04988639 الاردن | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-23052 · qa-nctc-5-abu-sulayman-al-adani · ae-lt-0590689b217a27c35d3dd6077f0ec56ce7e42f40 · usgsa-s4mr6hn4qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |