Muhammad Salih Muhammad Qan'an

Sanctioned
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Last update: 11/06/2026
Name: Muhammad Salih Muhammad Qan'an
Birth: 1988-01-13
Person type: label.person_type.P
Other names: Abu Sulayman Al-Adani, Abu Usama Al-Muhajir, Sulayman Al-Adani, Muhammad Qan'an Al-Say'ari, Muhammad Ahmed Al-Say'ari, Nashwan Al-Say'ari, Muhsin Ahmad Salah Muthanna, Mohsen Ahmed Saleh Muthana, Nashwan Al-Adani, Nashwan Al-Adani Abu-Sulayman, Muhammad Salih Muhammad Qan'an, Abu Ma'ali Al-Hashimi, Muhammad Qanan Al-Sayari, Muhammad Ahmed Al-Sayari, Nashwan Al-Sayari, Muhammad Salih Muhammad Qanan, Abu Maali Al-Hashimi
Aliases: Al-Hashimi, Al-Adani, Al-Say'ari, Muthanna, Muthana, Abu-Sulayman, Qan'an
Identifiers: Array, Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Muhammad Salih Muhammad Qan'an have any sanctions?

Yes, Muhammad Salih Muhammad Qan'an is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Salih Muhammad Qan'an?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Salih Muhammad Qan'an:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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