| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED S. HASAN ADNAN · AHMED, Adnan S. Hasan · Adnan S. Hasan Ahmed · Ahmed Sultan · Hasan Ahmed S. Adnan · | [sources] | |||
| Alias | 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] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Adnan · Adnan S. Hasan · Ahmed · Ahmed S. Hasan · Hasan | [sources] | |||
| Last name | Adnan · Ahmed · Sultan | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Address | AMMAN, JOR · Amman · Amman Jordan · Amman, JORDAN · Amman, Jordan | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.073
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7 · zafic-63-adnan-s-hasan-ahmed · au-dfat-720-adnan-s-hasan-ahmed · be-fod-619fdd1ae525089971ed5cab785049bab3c2b16a · usgsa-s4mr3r39c · fr-ga-2287 · tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f · unsc-6908120 · ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218 · tw-shtc-2f8cc1b63198231a4587877f899e530f0033c99d · ch-seco-1702 · usgsa-s4mr3pb54 · ofac-8215 · gb-hmt-8287 · ua-sfms-859 · eu-fsf-eu-1335-12 · tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73 · usgsa-s4mr3p745 · gb-fcdo-irq0134 · ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cfFor 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 | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| 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) | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| Amman, JORDAN · Amman, Jordan | Jordan |