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 · Ahmed Sultan · | [sources] | |||
Last name | ADNAN S. HASAN AHMED · AHMED · Adnan · Sultan | [sources] | |||
Middle name | Ahmed · HASAN · S. | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Second name | Ahmed · S. · S. Hasan | [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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
For 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 States of America | Office of Foreign Assets Control | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Japan | Ministry of Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Amman | Jordan | |
Amman, JORDAN · Amman, Jordan | Jordan |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aviatrans Anstalt Export controlled · Sanctioned entity | related-to | - | - |