AL-ADANI, Abu Sulayman SDN — Treasury
Why on the list
(Linked To: ISIL-YEMEN)
Programs
SDGT
Key facts
- CSL entity number
- 23052
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- YE
- Aliases tracked
- 11
Aliases / AKAs
- AL-ADANI, Sulayman
- AL-SAY'ARI, Muhammad Qan'an
- AL-SAY'ARI, Muhammad Ahmed
- AL-SAY'ARI, Nashwan
- MUTHANNA, Muhsin Ahmad Salah
- MUTHANA, Mohsen Ahmed Saleh
- AL-ADANI, Nashwan
- ABU-SULAYMAN, Nashwan al-Adani
- AL-MUHAJIR, Abu Usama
- QAN'AN, Muhammad Salih Muhammad
- AL-HASHIMI, Abu Ma'ali
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