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Adnan S. Hasan Ahmed

Sanctioned entity
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 · 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

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,985

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


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

For experts: raw data explorer