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Ahmed Sultan

Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMED S. HASAN ADNAN · AHMED, Adnan S. Hasan · Adnan S. Hasan Ahmed · Ahmed Sultan · Hasan Ahmed S. Adnan · 1 more...[sources]
Other nameADNAN, Ahmed S. Hasan · Ahmed S. Hasan ADNAN · Ahmed Sultan · Hasan Ahmed S. Adnan · Hasan Ahmed S. Adnan, Ahmed Sultan · 3 more...[sources]
Birth datenot available[sources]
Place of birthAmman, Jordan[sources]
NationalityIraq[sources]
CountryJordan[sources]
First nameAdnan · Adnan S. Hasan · Ahmed · Ahmed S. Hasan · Ahmed Sultan · 2 more...[sources]
Last nameADNAN S. HASAN AHMED · AHMED · Adnan · Sultan[sources]
Middle nameAhmed · 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 · 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,

Adresse : JORDANIE : Amman

Monaco National Fund Freezing List,

(also AHMED SULTAN, AHMED S. HASAN ADNAN)

US SAM Procurement Exclusions,

(also ADNAN S. HASAN AHMED, AHMED S. HASAN ADNAN)

US SAM Procurement Exclusions,

(also AHMED SULTAN, ADNAN S. HASAN AHMED)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,643

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

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,530

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

Australia · DFAT

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,044

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

US Trade Consolidated Screening List (CSL)22,106

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 of America · ITA

US SAM Procurement Exclusions105,151

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,623

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

Japan Economic Sanctions and List of Eligible People3,655

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

Japan · MoF

Belgian Financial Sanctions6,605

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

Belgium · FOD


Source data IDs: eu-fsf-eu-1335-12 · NK-CkW4urMRWNH6ZWb268db36 · zafic-1477 · tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f · usgsa-s4mr3p745 · tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73 · ch-seco-1702 · usgsa-s4mr3r39c · au-dfat-720-adnan-s-hasan-ahmed · gb-fcdo-irq0134 · ofac-8215 · mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7 · ua-sfms-859 · zafic-63-adnan-s-hasan-ahmed · gb-hmt-8287 · fr-ga-2287 · tw-shtc-2f8cc1b63198231a4587877f899e530f0033c99d · unsc-6908120 · ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218 · zafic-63 · usgsa-s4mr3pb54 · ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf

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