Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:addressAmmanengus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:addressAmman, Jordanua_sfms_blacklistua-sfms-859
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:addressEntityaddr-60ea2c1a49c446f00be1ab12195cc8713685ed64un_sc_sanctionsunsc-6908120
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:addressEntityaddr-b8cc9ab3e2d8c8745369c2ab08aee7ae6902abccza_fic_sanctionszafic-63-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:addressEntityaddr-60ea2c1a49c446f00be1ab12195cc8713685ed64be_fod_sanctionseu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:addressEntityaddr-60ea2c1a49c446f00be1ab12195cc8713685ed64ch_seco_sanctionsch-seco-1702
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:addressEntityaddr-1a889c644bdf7eb95bfe5a5a3d2808c5751e6b80frafr_tresor_gels_avoirfr-ga-2287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:addressEntityaddr-60ea2c1a49c446f00be1ab12195cc8713685ed64eu_fsfeu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:addressEntityaddr-b32f5018550ada143f7d69bde23ec135228ef910engus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:addressEntityaddr-1a889c644bdf7eb95bfe5a5a3d2808c5751e6b80gb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:addressEntityaddr-b8cc9ab3e2d8c8745369c2ab08aee7ae6902abccau_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasعدنان س. حسن أحمدgb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasAhmed Sultanau_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasAhmed Sultanfrafr_tresor_gels_avoirfr-ga-2287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasHasan Ahmed S. Adnanfrafr_tresor_gels_avoirfr-ga-2287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasعدنان س. حسن أحمدau_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasAhmed Sultanua_sfms_blacklistua-sfms-859
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasHasan Ahmed S. Adnanua_sfms_blacklistua-sfms-859
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasHasan Ahmed S. Adnangb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasعدنان س. حسن أحمدun_sc_sanctionsunsc-6908120
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasHasan Ahmed S. Adnanun_sc_sanctionsunsc-6908120
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasAhmed Sultanun_sc_sanctionsunsc-6908120
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasAhmed Sultangb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasAhmed Sultanch_seco_sanctionsch-seco-1702
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasHasan Ahmed S. Adnanch_seco_sanctionsch-seco-1702
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasHasan Ahmed S. Adnanau_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBLegalEntity:aliasハサン・アフマド・Ｓ・アドナーン、アフマド・スルタンjpnjp_mof_sanctionsja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasAhmed S. Hasan ADNANengus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:aliasAhmed SULTANengus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBLegalEntity:aliasHasan Ahmed S. Adnan, Ahmed Sultanjpnjp_mof_sanctionsja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:countryjoch_seco_sanctionsch-seco-1702
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:countryjoun_sc_sanctionsunsc-6908120
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:countryjogb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:countryjofrafr_tresor_gels_avoirfr-ga-2287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:countryjoeu_fsfeu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:countryjobe_fod_sanctionseu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:countryjoengus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:createdAt2004-06-10be_fod_sanctionseu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:createdAt2004-04-26un_sc_sanctionsunsc-6908120
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:createdAt2010-10-13ua_sfms_blacklistua-sfms-859
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:createdAt2004-04-26za_fic_sanctionszafic-63-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:createdAt2004-06-10eu_fsfeu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:createdAt2004-04-26au_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:createdAt2004gb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:firstNameAhmed S. Hasanengus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:firstNameAhmedgb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:firstNameAhmed Sultanua_sfms_blacklistua-sfms-859
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:firstNameADNANun_sc_sanctionsunsc-6908120
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:firstNameAdnan S. Hasanengus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:firstNameAdnanua_sfms_blacklistua-sfms-859
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:firstNameHasangb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:firstNameADNANgb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:firstNameHasan Ahmed S. Adnanua_sfms_blacklistua-sfms-859
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:firstNameAhmedengus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:idfb1297543e341dc6c0cf7c3368aeeaaab63beed7be_fod_sanctionseu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:idc03b73a23b8ca111899622a242c083c62787d21bza_fic_sanctionszafic-63-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:id78bf6c4b08e237b03c9c1b0f95e3aa2cf6e0e47fus_trade_cslofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBLegalEntity:idb0c233ce32a8521aeb9781b3e3302e8a45722e21jpnjp_mof_sanctionsja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:id5476f3e67f0d0f01676e60da7d74b4d5d9ea6b9aengus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:id55779c0daac1acc9453512ba3d32bf8cc2cdaa91frafr_tresor_gels_avoirfr-ga-2287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:id8ba72cb226b93cf51f3953354c9a7ede0bc9c420ua_sfms_blacklistua-sfms-859
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:idefd60897acbe6d0ae1df0a74256d4592f20e84cceu_fsfeu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:idb61d0cb8c48d2134c691a3cff9a7abcb51116ee2gb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:id934c1974a75c50235d85871cb6d14c4bc7a3e771au_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:idc6595d6559fea7196169dfe859bc93dd2607d7afgb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:id81798ba9c1bfa05710e73e4893723a5af9c31351gb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:id4ec6875c279fb809a4a9cd828595c813bc5bd11aun_sc_sanctionsunsc-6908120
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:ide2a20a9be25be42358a9b491ea3d1ee71d5b834dch_seco_sanctionsch-seco-1702
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:lastNameAdnangb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:lastNameAHMEDengus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:lastNameAHMEDgb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:lastNameSultangb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:lastNameSULTANengus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:lastNameADNANengus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:lastNameAdnan S. Hasan Ahmedfrafr_tresor_gels_avoirfr-ga-2287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:middleNameHASANgb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:middleNameHASANun_sc_sanctionsunsc-6908120
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:middleNameAHMEDun_sc_sanctionsunsc-6908120
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:middleNameS.gb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:middleNameAhmedua_sfms_blacklistua-sfms-859
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameAdnan S. Hasan Ahmedua_sfms_blacklistua-sfms-859
NK-ZCpzH5GCd9qeqPTxx4sfbBLegalEntity:nameアドナーン・Ｓ・ハサン・アフマドjpnjp_mof_sanctionsja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf
NK-ZCpzH5GCd9qeqPTxx4sfbBLegalEntity:nameAdnan S. Hasan Ahmedengjp_mof_sanctionsja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameAdnan S. Hasan AHMEDengus_ofac_sdnofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameADNAN S. HASAN AHMEDza_fic_sanctionszafic-63-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameAHMED, Adnan S. Hasanus_trade_cslofac-8215
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameHasan Ahmed S. Adnaneu_fsfeu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameAdnan S. Hasan Ahmedeu_fsfeu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameAhmed Sultaneu_fsfeu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameAdnan S. Hasan Ahmedfrafr_tresor_gels_avoirfr-ga-2287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameAdnan S. Hasan Ahmedau_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameAdnan S. Hasan Ahmedbe_fod_sanctionseu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameHasan Ahmed S. Adnanbe_fod_sanctionseu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameAhmed Sultanbe_fod_sanctionseu-fsf-eu-1335-12
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameAdnan S. Hasan Ahmedch_seco_sanctionsch-seco-1702
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameADNAN S. HASAN AHMEDun_sc_sanctionsunsc-6908120
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nameADNAN S. HASAN AHMEDgb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nationalityiqgb_hmt_sanctionsgb-hmt-8287
NK-ZCpzH5GCd9qeqPTxx4sfbBPerson:nationalityiqza_fic_sanctionszafic-63-adnan-s-hasan-ahmed
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting