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Adnan S. Hasan Ahmed

Sanctioned entity
Adnan S. Hasan Ahmed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameADNAN S. HASAN AHMED · AHMED, Adnan S. Hasan · Adnan S. Hasan AHMED · Adnan S. Hasan Ahmed · Ahmed Sultan · 2 more...[sources]
Other nameAHMED S. HASAN ADNAN · AHMED SULTAN · Ahmed S. Hasan ADNAN · Ahmed SULTAN · Ahmed Sultan · 5 more...[sources]
Birth datenot available[sources]
Place of birthAmman, Jordan[sources]
NationalityIraq[sources]
CountryJordan[sources]
First nameADNAN · ADNAN S. HASAN · Adnan · Adnan S. Hasan · Ahmed · 4 more...[sources]
Last nameADNAN · AHMED · Adnan · Adnan S. Hasan Ahmed · SULTAN · 1 more...[sources]
Middle nameAHMED · Ahmed · HASAN · S.[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Second nameAhmed · S. · S. Hasan[sources]
AddressAMMAN, JOR · Amman · Amman, Jordan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

See entity with SSID 70-2980 under the list of entities

Swiss SECO Sanctions/Embargoes,

住所:アンマン(ヨルダン)

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

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

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,290

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists256

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


Source data IDs: zafic-63 · usgsa-s4mr3pb54 · gb-fcdo-irq0134 · ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf · fr-ga-2287 · zafic-1477 · ch-seco-1702 · ofac-8215 · ua-sfms-859 · ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218 · zafic-63-adnan-s-hasan-ahmed · au-dfat-720-adnan-s-hasan-ahmed · eu-fsf-eu-1335-12 · unsc-6908120 · NK-CkW4urMRWNH6ZWb268db36 · gb-hmt-8287

For experts: raw data explorer