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al-Adani Abu Sulayman

Sanctioned
Abu-Sulayman Nashwan al-Adani
Type
person
Subtype
Country
Yemen
Date of birth
1988-01-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23052
Asset freeze
2017-10-25activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Adani SulaymanAlias
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    d1091939546a014414232c6683bdaad385195c57b6d06821c80e5f2f573641f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muthana Mohsen Ahmed SalehAlias
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    d1091939546a014414232c6683bdaad385195c57b6d06821c80e5f2f573641f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Say'ari Muhammad Qan'anAlias
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    d1091939546a014414232c6683bdaad385195c57b6d06821c80e5f2f573641f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Muhajir Abu UsamaWeak alias
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    d1091939546a014414232c6683bdaad385195c57b6d06821c80e5f2f573641f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qan'an Muhammad Salih MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    d1091939546a014414232c6683bdaad385195c57b6d06821c80e5f2f573641f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Say'ari NashwanAlias
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    d1091939546a014414232c6683bdaad385195c57b6d06821c80e5f2f573641f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Hashimi Abu Ma'aliAlias
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    d1091939546a014414232c6683bdaad385195c57b6d06821c80e5f2f573641f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Adani Abu SulaymanPrimary name
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    d1091939546a014414232c6683bdaad385195c57b6d06821c80e5f2f573641f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Adani NashwanAlias
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    d1091939546a014414232c6683bdaad385195c57b6d06821c80e5f2f573641f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Say'ari Muhammad AhmedAlias
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    d1091939546a014414232c6683bdaad385195c57b6d06821c80e5f2f573641f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Sulayman Nashwan al-AdaniAlias
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    d1091939546a014414232c6683bdaad385195c57b6d06821c80e5f2f573641f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muthanna Muhsin Ahmad SalahAlias
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    d1091939546a014414232c6683bdaad385195c57b6d06821c80e5f2f573641f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 05867398PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    5178b818621616d912bd3d02691f49943c15a8b03208621d2ae6fa78f206766c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23052OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    5178b818621616d912bd3d02691f49943c15a8b03208621d2ae6fa78f206766c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 04988639PASSPORT
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    5178b818621616d912bd3d02691f49943c15a8b03208621d2ae6fa78f206766c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-01-13Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    23052
    SHA-256
    d1091939546a014414232c6683bdaad385195c57b6d06821c80e5f2f573641f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)