Abu Sulayman Al-Adani

Sanctioned entity

Born 13 Jan 1988 (38 years old),Yemen. Named in 8 sanctions listings.

Sanctions and listings8

Listed
29 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
25 Oct 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
25 Oct 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23052treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Effective
25 Oct 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
25 Oct 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23054treasury.gov ofac.treasury.gov

Connections3

Identifiers9

Identifier	Number	Issued by
Passport	05867398
Passport	1. 05867398 اليمن 2. 04988639 الاردن
Passport	Yemen Passport No: 5867398
Passport	04988639
Passport	Jordanian Passport No: 04988639
Passport	Jordanian Passport No: 04988639	Jordan
Passport	Yemen Passport No: 5867398	Yemen
Passport	04988639	Jordan
Passport	05867398	Yemen

Other names42

Also known as41

Muhammad Qan'an al-Say'ari"AL-MUHAJIR, Abu UsamaAL-ADANI, NashwanMUTHANNA, Muhsin Ahmad SalahMUTHANA, Mohsen Ahmed SalehAL-YAFI'I, Nashwan al-WaliAL-YAFI'I, Wali NashwanAL-MUHAJIR, Abu UsamaAbu Ma'ali al-HashimiMuhammad Ahmed al-Say'ariNashwan al-Say'ariWali Nashwan al-Yafi'iAL-SAY'ARI, NashwanAL-ADANI, Abu SulaymanMuhsin Ahmad Salah MuthannaAL- HASHIMI, Abu Ma'aliAL-HASHIMI, Abu Ma'aliABU-SULAYMAN, Nashwan al-Adani

Show 23 more

AL-SAY'ARI, Muhammad Qan'anNashwan al-AdaniMohsen Ahmed Saleh MuthanaQAN'AN, Muhammad Salih MuhammadSulayman al-AdaniMuhammad Salih Muhammad Qan'anAL-SAY'ARI, Muhammad AhmedAL-ADANI, SulaymanNishwan al-Wali al-Yafi'iAL- SAY'ARI, Muhammad Qan'anNashwan al-Adani Abu-SulaymanAL-YAFI'I, Nishwan al-WaliAbu Sulayman al-AdaniNashwan al-Wali al-Yafi'IWALI NASHWAN AL-YAFI'INashwan al-Wali al-Yafi'iأبو سليمان العدنينشوان العدنيAL-YAFI'I, WALI NASHWANنشوان الوالي اليافعيوالي نشوان اليافعيABU-SULAYMAN, NASHWAN AL-ADANINASHWAN AL-ADANI

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Usama al-Muhajir

Addresses5

Lahij Governorate, Yemen
Yafi' District, Lahij Governorate
Yafi' District Lahij Governorate Yemen
LAHIJ GOVERNORATE
Yemen

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