Statements: Adnan S. Hasan Ahmed

Canonical ID: NK-ZCpzH5GCd9qeqPTxx4sfbB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAMMAN, JORengus_sam_exclusionsusgsa-s4mr3pb54
Person:addressAmman Jordanza_fic_sanctionszafic-63-adnan-s-hasan-ahmed
Person:addressAmman, JORDANeu_fsfeu-fsf-eu-1335-12
Person:addressAmman, Jordanenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:addressAmmanengus_ofac_sdnofac-8215
Person:addressAmman, JORDANbe_fod_sanctionseu-fsf-eu-1335-12
Person:addressAmmanenggb_hmt_sanctionsgb-hmt-8287
Person:addressAmman, Jordanun_sc_sanctionsunsc-6908120
Person:addressAmmanfrafr_tresor_gels_avoirfr-ga-2287
Person:addressAmman, Jordanua_sfms_blacklistua-sfms-859
Person:addressAmman, Jordanch_seco_sanctionsch-seco-1702
Person:addressAmman, Jordanau_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
Person:addressEntityaddr-b32f5018550ada143f7d69bde23ec135228ef910engus_ofac_sdnofac-8215
Person:addressEntityaddr-60ea2c1a49c446f00be1ab12195cc8713685ed64be_fod_sanctionseu-fsf-eu-1335-12
Person:addressEntityaddr-60ea2c1a49c446f00be1ab12195cc8713685ed64un_sc_sanctionsunsc-6908120
Person:addressEntityaddr-60ea2c1a49c446f00be1ab12195cc8713685ed64ch_seco_sanctionsch-seco-1702
Person:addressEntityaddr-1a889c644bdf7eb95bfe5a5a3d2808c5751e6b80enggb_hmt_sanctionsgb-hmt-8287
Person:addressEntityaddr-b8cc9ab3e2d8c8745369c2ab08aee7ae6902abccau_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
Person:addressEntityaddr-60ea2c1a49c446f00be1ab12195cc8713685ed64eu_fsfeu-fsf-eu-1335-12
Person:aliasAHMED SULTANengus_sam_exclusionsusgsa-s4mr3pb54
Person:aliasAhmed S. Hasan ADNANengus_ofac_sdnofac-8215
Person:aliasAhmed Sultanenggb_hmt_sanctionsgb-hmt-8287
Person:aliasAhmed Sultanframc_fund_freezesmc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7
Person:aliasAHMED SULTANro_onpcsb_sanctionsro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218
Person:aliasAhmed Sultanch_seco_sanctionsch-seco-1702
Person:aliasHasan Ahmed S. Adnanch_seco_sanctionsch-seco-1702
Person:aliasAhmed Sultanua_sfms_blacklistua-sfms-859
Person:aliasHasan Ahmed S. Adnanua_sfms_blacklistua-sfms-859
Person:aliasHasan Ahmed S. Adnanza_fic_sanctionszafic-63-adnan-s-hasan-ahmed
Person:aliasAhmed Sultanfrafr_tresor_gels_avoirfr-ga-2287
Person:aliasعدنان س. حسن أحمدun_sc_sanctionsunsc-6908120
Person:aliasHasan Ahmed S. Adnanun_sc_sanctionsunsc-6908120
LegalEntity: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
LegalEntity:aliasHasan Ahmed S. Adnan, Ahmed Sultanjpnjp_mof_sanctionsja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf
Person:aliasHasan Ahmed S. Adnanenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:aliasAhmed Sultanau_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
Person:aliasعدنان س. حسن أحمدau_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
Person:aliasHasan Ahmed S. Adnanau_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
Person:aliasAhmed Sultanenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:aliasAhmed SULTANengus_ofac_sdnofac-8215
Person:aliasAHMED S. HASAN ADNANengus_sam_exclusionsusgsa-s4mr3pb54
Person:aliasHasan Ahmed S. Adnan,framc_fund_freezesmc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7
Person:aliasAHMED S. HASAN ADNANengus_sam_exclusionsusgsa-s4mr3p745
Person:aliasADNAN S. HASAN AHMEDengus_sam_exclusionsusgsa-s4mr3p745
Person:aliasHASAN AHMED S. ADNANro_onpcsb_sanctionsro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218
Person:aliasعدنان س. حسن أحمدenggb_hmt_sanctionsgb-hmt-8287
Person:aliasADNAN S. HASAN AHMEDengus_sam_exclusionsusgsa-s4mr3r39c
Person:aliasAHMED SULTANengus_sam_exclusionsusgsa-s4mr3r39c
Person:aliasHasan Ahmed S. Adnanfrafr_tresor_gels_avoirfr-ga-2287
Person:aliasHasan Ahmed S. Adnanenggb_hmt_sanctionsgb-hmt-8287
Person:aliasAhmed Sultanun_sc_sanctionsunsc-6908120
Person:aliasAhmed Sultanza_fic_sanctionszafic-63-adnan-s-hasan-ahmed
Person:birthPlaceAmman, Jordanro_onpcsb_sanctionsro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218
Person:countryjoenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:countryjobe_fod_sanctionseu-fsf-eu-1335-12
Person:countryjoengus_ofac_sdnofac-8215
Person:countryjoenggb_hmt_sanctionsgb-hmt-8287
Person:countryjoun_sc_sanctionsunsc-6908120
Person:countryjoeu_fsfeu-fsf-eu-1335-12
Person:countryjoch_seco_sanctionsch-seco-1702
Person:countryjoengus_sam_exclusionsusgsa-s4mr3pb54
Person:countryjofrafr_tresor_gels_avoirfr-ga-2287
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-859
Person:createdAt2004-04-26un_sc_sanctionsunsc-6908120
Person:createdAt2004-04-26au_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb54
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p745
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r39c
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1702
Person:createdAt2004-05-05enggb_hmt_sanctionsgb-hmt-8287
Person:createdAt2004-06-10eu_fsfeu-fsf-eu-1335-12
Person:createdAt2004-04-26za_fic_sanctionszafic-63-adnan-s-hasan-ahmed
Person:createdAt2004-06-10be_fod_sanctionseu-fsf-eu-1335-12
Person:firstNameAhmed Sultanua_sfms_blacklistua-sfms-859
Person:firstNameADNANenggb_hmt_sanctionsgb-hmt-8287
Person:firstNameAdnanua_sfms_blacklistua-sfms-859
Person:firstNameHasan Ahmed S. Adnanua_sfms_blacklistua-sfms-859
Person:firstNameAHMEDengus_sam_exclusionsusgsa-s4mr3p745
Person:firstNameADNANun_sc_sanctionsunsc-6908120
Person:firstNameADNAN S. HASANengus_sam_exclusionsusgsa-s4mr3pb54
Person:firstNameAhmed S. Hasanengus_ofac_sdnofac-8215
Person:firstNameHasanenggb_hmt_sanctionsgb-hmt-8287
Person:firstNameAhmedenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:firstNameAdnan S. Hasanengus_ofac_sdnofac-8215
Person:firstNameAhmedengus_ofac_sdnofac-8215
Person:firstNameADNANenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:firstNameAhmedenggb_hmt_sanctionsgb-hmt-8287
Person:firstNameAHMED S. HASANengus_sam_exclusionsusgsa-s4mr3r39c
Person:firstNameHasanenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:id5574055085308e26eeac8baecb9db3b0a18096ecbe_fod_sanctionseu-fsf-eu-1335-12
Person:id46c5746c8987b5c3ed84f503adfc1aa681a42914ro_onpcsb_sanctionsro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218
Person:ida0612fd86f8b829b031e488866d421aab057ce89eu_fsfeu-fsf-eu-1335-12
Person:idccf9935386fadaefcb3c811e462413ba34185bf2engus_sam_exclusionsusgsa-s4mr3r39c
Person:id2b848d5bec9d97bd5ad27077bdb83005ec64c71benggb_hmt_sanctionsgb-hmt-8287
Person:id1b33c7a5c14c0ae9df993aff8a947c775c3166e8engus_sam_exclusionsusgsa-s4mr3p745
Person:id0dae3d216e33af98d263eac014a8103d764c778aenggb_hmt_sanctionsgb-hmt-8287
Person:ide859c216d92c5378461116b62b1a77cbbee746ceengus_sam_exclusionsusgsa-s4mr3pb54
Person:idf64969a27a2d619a1dfbe5a7a3dea11d0d392aa4framc_fund_freezesmc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7
Person:id40f1fcfdc4e1d1441a3d85f8d12174b0cad03fb8enggb_hmt_sanctionsgb-hmt-8287
Person:id78bf6c4b08e237b03c9c1b0f95e3aa2cf6e0e47fus_trade_cslofac-8215
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