Statements: AHMED S. HASAN ADNAN

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:name`	ADNAN S. HASAN AHMED	eng	gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:name`	ADNAN S. HASAN AHMED		za_fic_sanctions	`zafic-63-adnan-s-hasan-ahmed`	2023-04-20
`Person:name`	Adnan S. Hasan AHMED	eng	us_ofac_sdn	`ofac-8215`	2023-04-20
`Person:name`	ADNAN S. HASAN AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-irq0134`	2024-05-09
`Person:name`	ADNAN S. HASAN AHMED	eng	us_sam_exclusions	`usgsa-s4mr3pb54`	2024-06-14
`Person:name`	AHMED SULTAN	eng	us_sam_exclusions	`usgsa-s4mr3p745`	2024-06-14
`Person:name`	AHMED S. HASAN ADNAN	eng	us_sam_exclusions	`usgsa-s4mr3r39c`	2024-06-14
`Person:name`	Adnan S. Hasan Ahmed		ua_sfms_blacklist	`ua-sfms-859`	2023-04-20
`Person:name`	Ahmed Sultan		eu_fsf	`eu-fsf-eu-1335-12`	2023-04-20
`Person:name`	Adnan S. Hasan Ahmed		eu_fsf	`eu-fsf-eu-1335-12`	2023-04-20
`Person:name`	Hasan Ahmed S. Adnan		eu_fsf	`eu-fsf-eu-1335-12`	2023-04-20
`LegalEntity:name`	AHMED, Adnan S. Hasan		tw_shtc	`tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f`	2025-08-09
`LegalEntity:name`	ADNAN S. HASAN AHMED		tw_shtc	`tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73`	2025-07-21
`Person:name`	ADNAN S. HASAN AHMED		ro_onpcsb_sanctions	`ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218`	2024-07-29
`Person:name`	Hasan Ahmed S. Adnan		be_fod_sanctions	`eu-fsf-eu-1335-12`	2023-04-20
`Person:name`	Ahmed Sultan		be_fod_sanctions	`eu-fsf-eu-1335-12`	2023-04-20
`Person:name`	Adnan S. Hasan Ahmed		be_fod_sanctions	`eu-fsf-eu-1335-12`	2023-04-20
`Person:name`	ADNAN S. HASAN AHMED	fra	mc_fund_freezes	`mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7`	2024-12-13
`LegalEntity:name`	Adnan S. Hasan Ahmed	eng	jp_mof_sanctions	`ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf`	2023-04-20
`LegalEntity:name`	アドナーン・Ｓ・ハサン・アフマド	jpn	jp_mof_sanctions	`ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf`	2023-04-20
`Person:name`	AHMED, Adnan S. Hasan		us_trade_csl	`ofac-8215`	2024-05-07
`Person:name`	Adnan S. Hasan Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2287`	2023-04-20
`Person:name`	ADNAN S. HASAN AHMED		un_sc_sanctions	`unsc-6908120`	2023-04-20
`Person:name`	Adnan S. Hasan Ahmed		au_dfat_sanctions	`au-dfat-720-adnan-s-hasan-ahmed`	2022-04-27
`Person:name`	Adnan S. Hasan Ahmed		ch_seco_sanctions	`ch-seco-1702`	2023-04-20

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