QANAN, Radwan Muhammad Husayn Ali

Type
Person

Name
QANAN, Radwan Muhammad Husayn Ali

Nationality
not available

Birth date
·

Country
Yemen

First name
Abu 'Abd al-Rahman · Basil Muhsin Ahmad · Radwan Muhammad Husayn Ali · Radwan

Gender
male

Last name
Qanan · Kanna · al-Adani · Kanan · al-Naqaz

Other name
AL-NAQAZ, Basil Muhsin Ahmad · AL-ADANI, Abu 'Abd al-Rahman · KANNA, Radwan · Radwan Muhammad Husayn Ali Qanan · Abu 'Abd al-Rahman al-Adani · Radwan Kanna · KANAN, Radwan · Basil Muhsin Ahmad al-Naqaz · Radwan Kanan

Place of birth
Abyan Governorate, Khanfar, Al-Rumilah, Yemen

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: ISIL-YEMEN)

Addresses

Address
Full addressal-Tawilah, Kraytar District, Aden
CityAden
Street addressal-Tawilah, Kraytar District
CountryYemen
Address
Full addressAden
CityAden
Street addressnot available
CountryYemen
RegionAden
StateAden

Representations

Representation
ClientIslamic State in Yemen
RoleActing for or on behalf of

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details