AL-ADNANI, Abu Mohammed SDN — Treasury

Specially Designated Nationals List · Individual · SY,IQ · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 17066
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY,IQ
Aliases tracked: 9

Aliases / AKAs

FALAHA, Taha Sobhi
AL-ADNANI, Abu Mohammad
AL-RAWI, Yasser Khalaf Hussein Nazal
FALAH, Jaber Taha
AL-KHATAB, Abu Baker
AL-RAWI, Abu Sadek
AL-BANSHI, Taha
AL-ADNANI, Abu Mohamed
AL-SHAMI, Abu-Muhammad al-Adnani

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗