Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADNAN S. HASAN AHMED · AHMED, Adnan S. Hasan · Adnan S. Hasan AHMED · Adnan S. Hasan Ahmed · Ahmed Sultan · 2 more... | [sources] | |||
Other name | Ahmed S. Hasan ADNAN · Ahmed SULTAN · Ahmed Sultan · Hasan Ahmed S. Adnan · Hasan Ahmed S. Adnan, Ahmed Sultan · 2 more... | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Jordan | [sources] | |||
First name | ADNAN · Adnan · Adnan S. Hasan · Ahmed · Ahmed S. Hasan · 3 more... | [sources] | |||
Last name | ADNAN · AHMED · Adnan · Adnan S. Hasan Ahmed · SULTAN · 1 more... | [sources] | |||
Middle name | AHMED · Ahmed · HASAN · S. | [sources] | |||
Second name | Ahmed · S. · S. Hasan | [sources] | |||
Address | Amman · Amman, Jordan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
au-dfat-720-adnan-s-hasan-ahmed
· gb-hmt-8287
· gb-fcdo-irq0134
· zafic-1477
· zafic-63
· zafic-63-adnan-s-hasan-ahmed
· ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf
· unsc-6908120
· ofac-8215
· NK-CkW4urMRWNH6ZWb268db36
· ch-seco-1702
· ua-sfms-859
· eu-fsf-eu-1335-12
· fr-ga-2287
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Amman Jordan · Amman, JORDAN · Amman, Jordan | Jordan | |
Amman | Jordan |
Linked to | ||||
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Object | Role | Start date | End date | |
Aviatrans Anstalt | related-to | - | - |