🕵Counter Terrorism Designations. 10/25/2017
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update:
The following individuals have been added to OFAC’s SDN List:
AL-ADANI, Abu Sulayman (a.k.a. ABU-SULAYMAN, Nashwan al-Adani; a.k.a. AL-ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu Ma’ali; a.k.a. AL-SAY’ARI, Muhammad Ahmed; a.k.a. AL-SAY’ARI, Muhammad Qan’an; a.k.a. AL-SAY’ARI, Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Salah; a.k.a. QAN’AN, Muhammad Salih Muhammad; a.k.a. “AL-MUHAJIR, Abu Usama”), Yemen; DOB 13 Jan 1988; Gender Male; Passport 05867398 (Yemen); alt. Passport 04988639 (Jordan) (individual) [SDGT] (Linked To: ISIL-YEMEN).
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171025.aspx