On official sanctions lists
WALI NASHWAN AL-YAFI'I
34 names and spellings · found in 7 data sources · on 5 official sanctions lists
Also known as
- أبو سليمان العدني
- AL-YAFI'I, WALI NASHWAN
- NASHWAN AL-ADANI
- AL-YAFI'I, Nashwan al-Wali
- Abu Sulayman Al-Adani
- Nashwan al-Wali al-Yafi'i
- AL-ADANI, Abu Sulayman
- والي نشوان اليافعي
- نشوان العدني
- نشوان الوالي اليافعي
- Nashwan al-Adani Abu-Sulayman
- Muhammad Qan'an al-Say'ari
- Mohsen Ahmed Saleh Muthana
- Muhsin Ahmad Salah Muthanna
- AL-SAY'ARI, Nashwan
- Muhammad Ahmed al-Say'ari
- QAN'AN, Muhammad Salih Muhammad
- AL-YAFI'I, Nishwan al-Wali
- AL-ADANI, Nashwan
- Muhammad Salih Muhammad Qan'an
- Nashwan al-Say'ari
- AL-MUHAJIR, Abu Usama
- Sulayman al-Adani
- AL-SAY'ARI, Muhammad Qan'an
- AL-SAY'ARI, Muhammad Ahmed
- Abu Ma'ali al-Hashimi
- AL-ADANI, Sulayman
- ABU-SULAYMAN, Nashwan al-Adani
- MUTHANNA, Muhsin Ahmad Salah
- Nishwan al-Wali al-Yafi'i
- MUTHANA, Mohsen Ahmed Saleh
- AL-HASHIMI, Abu Ma'ali
Named on 5 official sanctions lists
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- United Arab Emirates Local Terrorist ListExecutive Office for Control & Non-proliferation
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 34 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 6 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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