Statements: Adnan S. Hasan Ahmed

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Amman Jordan		za_fic_sanctions	`zafic-63-adnan-s-hasan-ahmed`	2024-10-29
`Person:address`	Amman	eng	gb_hmt_sanctions	`gb-hmt-8287`	2024-11-28
`LegalEntity:address`	Amman Jordan		tw_shtc	`tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f`	2025-08-09
`LegalEntity:address`	Amman Jordan		tw_shtc	`tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73`	2025-07-21
`Person:address`	Amman, Jordan		un_sc_sanctions	`unsc-6908120`	2024-11-28
`Person:address`	Amman, Jordan		au_dfat_sanctions	`au-dfat-720-adnan-s-hasan-ahmed`	2024-11-28
`Person:address`	Amman	fra	fr_tresor_gels_avoir	`fr-ga-2287`	2024-05-29
`Person:address`	AMMAN	eng	us_sam_exclusions	`usgsa-s4mr3pb54`	2025-12-29
`Person:address`	Amman, Jordan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0134`	2024-05-09
`Person:address`	Amman, JORDAN		be_fod_sanctions	`eu-fsf-eu-1335-12`	2024-11-28
`Person:address`	Amman, Jordan		ua_sfms_blacklist	`ua-sfms-859`	2023-10-30
`Person:address`	Amman	eng	us_ofac_sdn	`ofac-8215`	2023-11-17
`Person:address`	Amman, JORDAN		eu_fsf	`eu-fsf-eu-1335-12`	2024-11-28
`Person:address`	Amman, Jordan		ch_seco_sanctions	`ch-seco-1702`	2024-11-12
`Person:addressEntity`	`addr-b8cc9ab3e2d8c8745369c2ab08aee7ae6902abcc`		au_dfat_sanctions	`au-dfat-720-adnan-s-hasan-ahmed`	2023-04-20
`Person:addressEntity`	`addr-60ea2c1a49c446f00be1ab12195cc8713685ed64`		ch_seco_sanctions	`ch-seco-1702`	2023-07-26
`Person:addressEntity`	`addr-86e8313beb75c98ec99c9c9b3040f8817ed59456`		us_ofac_sdn	`ofac-8215`	2026-01-26
`Person:addressEntity`	`addr-60ea2c1a49c446f00be1ab12195cc8713685ed64`		be_fod_sanctions	`eu-fsf-eu-1335-12`	2023-07-27
`Person:addressEntity`	`addr-1a889c644bdf7eb95bfe5a5a3d2808c5751e6b80`		gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:addressEntity`	`addr-60ea2c1a49c446f00be1ab12195cc8713685ed64`		eu_fsf	`eu-fsf-eu-1335-12`	2023-07-26
`Person:addressEntity`	`addr-60ea2c1a49c446f00be1ab12195cc8713685ed64`		un_sc_sanctions	`unsc-6908120`	2023-07-26
`Person:alias`	عدنان س. حسن أحمد	eng	gb_fcdo_sanctions	`gb-fcdo-irq0134`	2026-01-08
`Person:alias`	Ahmed Sultan		au_dfat_sanctions	`au-dfat-720-adnan-s-hasan-ahmed`	2025-12-12
`Person:alias`	Hasan Ahmed S. Adnan		au_dfat_sanctions	`au-dfat-720-adnan-s-hasan-ahmed`	2023-11-05
`Person:alias`	AHMED SULTAN		ro_onpcsb_sanctions	`ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218`	2024-07-29
`Person:alias`	HASAN AHMED S. ADNAN		ro_onpcsb_sanctions	`ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218`	2024-07-29
`Person:alias`	Ahmed Sultan	fra	fr_tresor_gels_avoir	`fr-ga-2287`	2023-04-20
`Person:alias`	Hasan Ahmed S. Adnan	eng	gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:alias`	Ahmed Sultan		un_sc_sanctions	`unsc-6908120`	2023-04-20
`LegalEntity:alias`	Ahmed Sultan		tw_shtc	`tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73`	2025-07-21
`Person:alias`	Ahmed S. Hasan ADNAN	eng	us_ofac_sdn	`ofac-8215`	2023-04-20
`Person:alias`	Hasan Ahmed S. Adnan	fra	fr_tresor_gels_avoir	`fr-ga-2287`	2023-04-20
`Person:alias`	عدنان س. حسن أحمد		au_dfat_sanctions	`au-dfat-720-adnan-s-hasan-ahmed`	2022-04-27
`Person:alias`	Hasan Ahmed S. Adnan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0134`	2024-05-09
`Person:alias`	Ahmed Sultan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0134`	2024-05-09
`Person:alias`	Hasan Ahmed S. Adnan		ch_seco_sanctions	`ch-seco-1702`	2023-04-20
`Person:alias`	Hasan Ahmed S. Adnan		ua_sfms_blacklist	`ua-sfms-859`	2023-04-20
`Person:alias`	Hasan Ahmed S. Adnan	fra	mc_fund_freezes	`mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7`	2025-07-07
`Person:alias`	Ahmed Sultan		ua_sfms_blacklist	`ua-sfms-859`	2023-04-20
`Person:alias`	Ahmed SULTAN	eng	us_ofac_sdn	`ofac-8215`	2023-04-20
`Person:alias`	Ahmed Sultan		ch_seco_sanctions	`ch-seco-1702`	2023-04-20
`Person:alias`	Hasan Ahmed S. Adnan		za_fic_sanctions	`zafic-63-adnan-s-hasan-ahmed`	2024-10-29
`Person:alias`	Ahmed Sultan		za_fic_sanctions	`zafic-63-adnan-s-hasan-ahmed`	2024-10-29
`LegalEntity:alias`	ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン	jpn	jp_mof_sanctions	`ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf`	2023-04-20
`LegalEntity:alias`	ADNAN, Ahmed S. Hasan		tw_shtc	`tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f`	2025-08-09
`LegalEntity:alias`	Hasan Ahmed S. Adnan, Ahmed Sultan	jpn	jp_mof_sanctions	`ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf`	2023-04-20
`Person:alias`	عدنان س. حسن أحمد		un_sc_sanctions	`unsc-6908120`	2023-04-20
`LegalEntity:alias`	Hasan Ahmed S. Adnan		tw_shtc	`tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73`	2025-07-21
`LegalEntity:alias`	SULTAN, Ahmed		tw_shtc	`tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f`	2025-08-09
`Person:alias`	Hasan Ahmed S. Adnan		un_sc_sanctions	`unsc-6908120`	2023-04-20
`Person:alias`	Ahmed Sultan	eng	gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:alias`	Ahmed Sultan	fra	mc_fund_freezes	`mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7`	2024-12-13
`Person:alias`	عدنان س. حسن أحمد	eng	gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:birthPlace`	Amman, Jordan		ro_onpcsb_sanctions	`ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218`	2024-07-29
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-720-adnan-s-hasan-ahmed`	2025-12-12
`Person:country`	jo		us_sam_exclusions	`usgsa-s4mr3pb54`	2024-06-14
`Person:country`	jo		gb_fcdo_sanctions	`gb-fcdo-irq0134`	2024-05-09
`Person:country`	jo		fr_tresor_gels_avoir	`fr-ga-2287`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r39c`	2025-12-29
`Person:country`	jo		us_ofac_sdn	`ofac-8215`	2023-04-20
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73`	2025-07-21
`Person:country`	jo		gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:country`	jo		ch_seco_sanctions	`ch-seco-1702`	2023-04-20
`Person:country`	jo		un_sc_sanctions	`unsc-6908120`	2023-04-20
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p745`	2025-12-29
`Person:country`	jo		eu_fsf	`eu-fsf-eu-1335-12`	2023-04-20
`Person:country`	jo		be_fod_sanctions	`eu-fsf-eu-1335-12`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-720-adnan-s-hasan-ahmed`	2025-12-12
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-859`	2023-04-20
`Person:createdAt`	2004-04-26		za_fic_sanctions	`zafic-63-adnan-s-hasan-ahmed`	2023-10-24
`Person:createdAt`	2004-05-05		gb_hmt_sanctions	`gb-hmt-8287`	2024-10-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p745`	2024-06-14
`Person:createdAt`	2004-04-26		un_sc_sanctions	`unsc-6908120`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb54`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r39c`	2024-06-14
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1702`	2025-04-09
`Person:firstName`	ADNAN	eng	gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3p745`	2024-06-14
`Person:firstName`	Adnan S. Hasan	eng	us_ofac_sdn	`ofac-8215`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:firstName`	ADNAN		un_sc_sanctions	`unsc-6908120`	2023-04-20
`Person:firstName`	ADNAN S. HASAN	eng	us_sam_exclusions	`usgsa-s4mr3pb54`	2024-06-14
`Person:firstName`	ADNAN	eng	gb_fcdo_sanctions	`gb-fcdo-irq0134`	2024-05-09
`Person:firstName`	AHMED S. HASAN	eng	us_sam_exclusions	`usgsa-s4mr3r39c`	2024-06-14
`Person:firstName`	Adnan		ua_sfms_blacklist	`ua-sfms-859`	2023-04-20
`Person:firstName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-8215`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-irq0134`	2024-05-09
`Person:firstName`	Ahmed S. Hasan	eng	us_ofac_sdn	`ofac-8215`	2023-04-20
`Person:firstName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0134`	2024-05-09
`Person:id`	d8b59a3d816937084968be127685354438e75c53		gb_hmt_sanctions	`gb-hmt-8287`	2026-01-28
`Person:id`	8a065e26d863d37dc1528ae7cb8702948d0494a9		gb_fcdo_sanctions	`gb-fcdo-irq0134`	2026-01-09
`Person:id`	488ff5a6153553955ce21b25e18d8cb9357079cf		fr_tresor_gels_avoir	`fr-ga-2287`	2026-01-06
`Person:id`	e5f5b6c6cbd88de784754e663fab5a72d8a51b27		us_sam_exclusions	`usgsa-s4mr3r39c`	2026-01-06
`Person:id`	dfdf9c3c04420bddc82d08aaeedfa0b77f53c664		gb_hmt_sanctions	`gb-hmt-8287`	2026-01-28
`Person:id`	8e329e9455b1dc86bb0f836a60fda4145db2be0d		gb_hmt_sanctions	`gb-hmt-8287`	2026-01-28
`Person:id`	f13ded9d92147b4088f23224a68c3a29a83966a9		gb_fcdo_sanctions	`gb-fcdo-irq0134`	2026-01-07
`Person:id`	23726490a3bc5d0535432e1ce3402c37894f3c9e		gb_fcdo_sanctions	`gb-fcdo-irq0134`	2026-01-08
`Person:id`	8a3e2d1db16a1b569cc3b2cae71a2fa45c8d2e15		ua_sfms_blacklist	`ua-sfms-859`	2025-09-04

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