Abu Sulayman al-Adani OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1184629845
- Type
- Person
- Sanctions program
- US-TERR
- Country
- JO;YE
- Aliases tracked
- 11
Aliases / AKAs
- Abu Ma'ali al-Hashimi (a.k.a.)
- Abu Usama al-Muhajir (a.k.a.)
- Mohsen Ahmed Saleh Muthana (a.k.a.)
- Muhammad Ahmed al-Say'ari (a.k.a.)
- Muhammad Qan'an al-Say'ari (a.k.a.)
- Muhammad Salih Muhammad Qan'an (a.k.a.)
- Muhsin Ahmad Salah Muthanna (a.k.a.)
- Nashwan al-Adani (a.k.a.)
- Nashwan al-Adani Abu-Sulayman (a.k.a.)
- Nashwan al-Say'ari (a.k.a.)
- Sulayman al-Adani (a.k.a.)
Run full KYC screen
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