FEOC
OFAC SDNCriticalindividual

QANAN, Radwan Muhammad Husayn Ali

🇾🇪Yemen23048

FEOC Flagged

QANAN, Radwan Muhammad Husayn Ali appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowYemen (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
QANAN, Radwan Muhammad Husayn Ali
Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: QANAN, Radwan Muhammad Husayn Ali#23048
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
QANAN, Radwan Muhammad Husayn Ali
Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-ADANI, Abu 'Abd al-RahmanKANNA, RadwanAL-NAQAZ, Basil Muhsin AhmadKANAN, Radwan

Known addresses

  • Aden, Yemen
  • al-Tawilah, Kraytar District, Aden, Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 07 Sep 1975; alt. DOB 1982; POB Abyan Governorate, Khanfar, Al-Rumilah, Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL-YEMEN.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23048",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23048",
  "entity_name": "QANAN, Radwan Muhammad Husayn Ali",
  "entity_type": "individual",
  "country": "Yemen",
  "aliases": [
    "AL-ADANI, Abu 'Abd al-Rahman",
    "KANNA, Radwan",
    "AL-NAQAZ, Basil Muhsin Ahmad",
    "KANAN, Radwan"
  ],
  "addresses": [
    "Aden, Yemen",
    "al-Tawilah, Kraytar District, Aden, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23048",
    "program": "SDGT",
    "remarks": "DOB 07 Sep 1975; alt. DOB 1982; POB Abyan Governorate, Khanfar, Al-Rumilah, Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL-YEMEN.",
    "tonnage": "-0- ",
    "sdn_name": "QANAN, Radwan Muhammad Husayn Ali",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.