| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED S. HASAN ADNAN · AHMED, Adnan S. Hasan · Adnan S. Hasan Ahmed · Hasan Ahmed S. Adnan · アドナーン・S・ハサン・アフマド | [sources] | |||
| Alias | ADNAN, Ahmed S. Hasan · Ahmed S. Hasan ADNAN · Hasan Ahmed S. Adnan · Hasan Ahmed S. Adnan, Ahmed Sultan · SULTAN, Ahmed · | [sources] | |||
| Weak alias | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ch-seco-1702 · fr-ga-2287 · usgsa-s4mr3p745 · gb-hmt-8287 · tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73 · unsc-6908120 · au-dfat-720-adnan-s-hasan-ahmed · zafic-1477 · tw-shtc-2f8cc1b63198231a4587877f899e530f0033c99d · mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7 · ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218 · ofac-8215 · ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf · zafic-63 · zafic-63-adnan-s-hasan-ahmed · ua-sfms-859 · usgsa-s4mr3pb54 · gb-fcdo-irq0134 · tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f · usgsa-s4mr3r39c · eu-fsf-eu-1335-12For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Amman | Jordan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aviatrans Anstalt Export controlled · Sanctioned entity | related-to | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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) | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
| Amman, JORDAN · Amman, Jordan | Jordan |