Is Abu Sulayman Al-Adani sanctioned?

Yes, Abu Sulayman Al-Adani appears on 4 sanctions lists: tw_shtc, qa_nctc_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is Abu Sulayman Al-Adani on?

tw_shtc, qa_nctc_sanctions, us_trade_csl, us_ofac_sdn

When was Abu Sulayman Al-Adani first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsJordanYemen

Abu Sulayman Al-Adani

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Abu Sulayman Al-Adani
Entity Type: Individual (Person)
Countries: Jordan, Yemen
OpenSanctions ID: NK-YdSS4UKW7LqVwgqTWqEzza
Date of Birth: Jan 13, 1988
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Abu Sulayman Al-Adani appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
qa_nctc_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Yemen

Aliases (25)

Also Known As
AL-ADANI, Abu Sulayman
أبو سليمان العدني
Abu Sulayman al-Adani
MUTHANNA, Muhsin Ahmad Salah
AL-SAY'ARI, Nashwan
AL-ADANI, Sulayman
QAN'AN, Muhammad Salih Muhammad
Nashwan al-Adani
AL-MUHAJIR, Abu Usama
Sulayman al-Adani
Nashwan al-Say'ari
Mohsen Ahmed Saleh Muthana
AL-SAY'ARI, Muhammad Ahmed
MUTHANA, Mohsen Ahmed Saleh
AL-ADANI, Nashwan
ABU-SULAYMAN, Nashwan al-Adani
Muhammad Ahmed al-Say'ari
Muhsin Ahmad Salah Muthanna
Abu Ma'ali al-Hashimi
AL-SAY'ARI, Muhammad Qan'an
Nashwan al-Adani Abu-Sulayman
Muhammad Salih Muhammad Qan'an
AL-HASHIMI, Abu Ma'ali
Muhammad Qan'an al-Say'ari
Abu Usama al-Muhajir

Identification Numbers

Type	Number
Passport	1. 05867398 اليمن 2. 04988639 الاردن
Passport	04988639
Passport	05867398

Related Entities (10)

Nadim S. AL-DAJANIIndividual

tw_shtcus_trade_cslus_ofac_sdn

Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization

gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more

Bilal Mansur AL-HIYARIIndividual

ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more

George JUME'ANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Al Haram Exchange CompanyOrganization

ae_local_terroristsqa_nctc_sanctionstr_fcib+3 more

Rasem AHMADIndividual

tw_shtcus_trade_cslus_ofac_sdn

Walid Mohammed Mustafa JadallahIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

Yousuf ZAHRANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Jum'a Abdul FATTAHIndividual

tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.