# AL-ADANI, Abu Sulayman

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · YE

## Why on the list

(Linked To: ISIL-YEMEN)

## Aliases

- 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

## Key facts

- **CSL entity number:** 23052
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** YE

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 23052 (AL-ADANI, Abu Sulayman). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/23052. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-ADANI%2C%20Abu%20Sulayman) · CC0 1.0*