| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED S. HASAN ADNAN · AHMED, Adnan S. Hasan · Adnan S. Hasan Ahmed · Ahmed Sultan · Hasan Ahmed S. Adnan · | [sources] | |||
| Other name | ADNAN, Ahmed S. Hasan · Ahmed S. Hasan ADNAN · Ahmed Sultan · Hasan Ahmed S. Adnan · Hasan Ahmed S. Adnan, 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 · Ahmed · Ahmed S. Hasan · Hasan | [sources] | |||
| Last name | Adnan · Ahmed · Sultan | [sources] | |||
| Middle name | HASAN · S. | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Second name | Ahmed · S. | [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 | |||
See entity with SSID 70-2980 under the list of entities
住所:アンマン(ヨルダン)
Adresse : JORDANIE : Amman
(also AHMED SULTAN, AHMED S. HASAN ADNAN)
(also ADNAN S. HASAN AHMED, AHMED S. HASAN ADNAN)
(also AHMED SULTAN, ADNAN S. HASAN AHMED)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
NK-CkW4urMRWNH6ZWb268db36 · zafic-1477 · ch-seco-1702 · mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7 · unsc-6908120 · gb-fcdo-irq0134 · ua-sfms-859 · ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218 · ofac-8215 · tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f · usgsa-s4mr3r39c · tw-shtc-2f8cc1b63198231a4587877f899e530f0033c99d · tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73 · usgsa-s4mr3pb54 · ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf · au-dfat-720-adnan-s-hasan-ahmed · zafic-63-adnan-s-hasan-ahmed · fr-ga-2287 · usgsa-s4mr3p745 · gb-hmt-8287 · eu-fsf-eu-1335-12 · zafic-63For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Amman | Jordan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aviatrans Anstalt Export controlled · Sanctioned entity | related-to | - | - | |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人) | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Amman, JORDAN · Amman, Jordan | Jordan |