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HASAN ALI MOHAMMED JUMA'A SULTAN

Sanctioned entity

HASAN ALI MOHAMMED JUMA'A SULTAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASAN ALI MOHAMMED JUMA'A SULTAN · حسن علي محمد جمعة سلطان				[sources]
Birth date	not available				[sources]
Nationality	Bahrain				[sources]
Last name	SULTAN · سلطان				[sources]
Last changed	2023-09-14	Last checked	2024-04-26	First seen	2023-09-14

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017	-	-

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

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