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Radwan Muhammad Husayn Ali Qanan

Sanctioned entity

Radwan Muhammad Husayn Ali Qanan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	QANAN, Radwan Muhammad Husayn Ali · RADWAN MUHAMMAD HUSAYN ALI QANAN · Radwan Muhammad Husayn Ali Qanan · رضوان محمد حسين علي كنعان				[sources]
Other name	Abu 'Abd al-Rahman al-Adani · Basil Muhsin Ahmad al-Naqaz · Radwan Kanan · Radwan Kanna				[sources]
Birth date	1975-09-07 · 1982				[sources]
Place of birth	Abyan Governorate, Khanfar, Al-Rumilah, Yemen				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	Abu 'Abd al-Rahman · Basil Muhsin Ahmad · RADWAN MUHAMMAD HUSAYN ALI · Radwan · Radwan Muhammad Husayn Ali · 2 more...				[sources]
Last name	Kanan · Kanna · QANAN · Qanan · al-Adani · 1 more...				[sources]
Passport number	`01010013602`				[sources]
Address	ADEN, YEM · Aden · al-Tawilah, Kraytar District, Aden				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Aden	Yemen
al-Tawilah, Kraytar District, Aden	Yemen

Clients
Client	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-10-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: qa-nctc-2-radwan-muhammad-husayn-ali-qanan · ae-lt-d2bb52d33f25c01fc334a9670eafd739969969b1 · ofac-23048 · usgsa-s4mr6hn4l

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Factsheet Data sources

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