Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADNAN S. HASAN AHMED · AHMED, Adnan S. Hasan · Adnan S. Hasan AHMED · Adnan S. Hasan Ahmed · Ahmed Sultan · | [sources] | |||
Other name | AHMED S. HASAN ADNAN · AHMED SULTAN · Ahmed S. Hasan ADNAN · Ahmed SULTAN · Ahmed Sultan · | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Amman, Jordan | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Jordan | [sources] | |||
First name | ADNAN · ADNAN S. HASAN · Adnan · Adnan S. Hasan · Ahmed · | [sources] | |||
Last name | ADNAN · ADNAN S. HASAN AHMED · AHMED · Adnan · Adnan S. Hasan Ahmed · | [sources] | |||
Middle name | AHMED · Ahmed · HASAN · S. | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Second name | Ahmed · S. · S. Hasan | [sources] | |||
Address | AMMAN, JOR · Amman · Amman Jordan · Amman, JORDAN · Amman, Jordan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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.
United States · ITA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3pb54
· ua-sfms-859
· fr-ga-2287
· eu-fsf-eu-1335-12
· NK-CkW4urMRWNH6ZWb268db36
· au-dfat-720-adnan-s-hasan-ahmed
· mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7
· zafic-63
· ch-seco-1702
· unsc-6908120
· ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218
· gb-hmt-8287
· ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf
· ofac-8215
· zafic-63-adnan-s-hasan-ahmed
· gb-fcdo-irq0134
· zafic-1477
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Amman, JORDAN · Amman, Jordan | Jordan | |
Amman | Jordan |
Linked to | ||||
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Object | Role | Start date | End date | |
Aviatrans Anstalt Sanctioned entity | related-to | - | - |