| 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)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
eu-fsf-eu-1335-12 · zafic-63-adnan-s-hasan-ahmed · au-dfat-720-adnan-s-hasan-ahmed · unsc-6908120 · fr-ga-2287 · ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218 · ofac-8215 · mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7 · zafic-63 · tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73 · zafic-1477 · ch-seco-1702 · gb-fcdo-irq0134 · usgsa-s4mr3pb54 · usgsa-s4mr3r39c · gb-hmt-8287 · usgsa-s4mr3p745 · ua-sfms-859 · ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf · tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f · tw-shtc-2f8cc1b63198231a4587877f899e530f0033c99dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Amman, JORDAN · Amman, Jordan | Jordan |