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Canonical ID: NK-ZCpzH5GCd9qeqPTxx4sfbB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b0c233ce32a8521aeb9781b3e3302e8a45722e21 | jpn | jp_mof_sanctions | ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf | |||
Person:id | 78bf6c4b08e237b03c9c1b0f95e3aa2cf6e0e47f | us_trade_csl | ofac-8215 | ||||
LegalEntity:id | 3f8d96caa9c2f5b739d77af1533148b9ace3348b | tw_shtc | tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f | ||||
Person:id | aac67c89eabc58d92a4f29d42ca152e0eb2b87eb | fra | fr_tresor_gels_avoir | fr-ga-2287 | |||
Person:id | 8714f3e9d1f0558baf5176e603d85f6256093ca8 | eng | us_sam_exclusions | usgsa-s4mr3r39c | |||
Person:id | 92edae5b8d6339785363ab0b2c7338dda525097c | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:id | c0071807d5bf0841c2058eaecf74d253f388be92 | eng | us_sam_exclusions | usgsa-s4mr3p745 | |||
Person:id | 2c86e06b4068e3a2ca328b516ae19ce519a590ee | eng | us_sam_exclusions | usgsa-s4mr3pb54 | |||
Person:lastName | Adnan | eng | gb_fcdo_sanctions | gb-fcdo-irq0134 | |||
Person:lastName | Sultan | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mr3pb54 | |||
Person:lastName | ADNAN | eng | us_sam_exclusions | usgsa-s4mr3r39c | |||
Person:lastName | Adnan | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:lastName | Ahmed | ua_sfms_blacklist | ua-sfms-859 | ||||
Person:lastName | AHMED | un_sc_sanctions | unsc-6908120 | ||||
Person:lastName | SULTAN | eng | us_sam_exclusions | usgsa-s4mr3p745 | |||
Person:lastName | Sultan | eng | gb_fcdo_sanctions | gb-fcdo-irq0134 | |||
Person:lastName | AHMED | eng | gb_fcdo_sanctions | gb-fcdo-irq0134 | |||
Person:lastName | ADNAN | eng | us_ofac_sdn | ofac-8215 | |||
Person:lastName | AHMED | eng | us_ofac_sdn | ofac-8215 | |||
Person:lastName | SULTAN | eng | us_ofac_sdn | ofac-8215 | |||
Person:lastName | AHMED | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:middleName | S. | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:middleName | S. | eng | gb_fcdo_sanctions | gb-fcdo-irq0134 | |||
Person:middleName | HASAN | eng | gb_fcdo_sanctions | gb-fcdo-irq0134 | |||
Person:middleName | HASAN | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1702 | ||||
Person:modifiedAt | 2004-06-09 | be_fod_sanctions | eu-fsf-eu-1335-12 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:modifiedAt | 2004-06-09 | eu_fsf | eu-fsf-eu-1335-12 | ||||
Person:name | ADNAN S. HASAN AHMED | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:name | Adnan S. Hasan Ahmed | eu_fsf | eu-fsf-eu-1335-12 | ||||
Person:name | Ahmed Sultan | eu_fsf | eu-fsf-eu-1335-12 | ||||
Person:name | Hasan Ahmed S. Adnan | be_fod_sanctions | eu-fsf-eu-1335-12 | ||||
Person:name | AHMED, Adnan S. Hasan | us_trade_csl | ofac-8215 | ||||
Person:name | ADNAN S. HASAN AHMED | eng | gb_fcdo_sanctions | gb-fcdo-irq0134 | |||
Person:name | Adnan S. Hasan Ahmed | au_dfat_sanctions | au-dfat-720-adnan-s-hasan-ahmed | ||||
Person:name | ADNAN S. HASAN AHMED | fra | mc_fund_freezes | mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7 | |||
Person:name | Ahmed Sultan | be_fod_sanctions | eu-fsf-eu-1335-12 | ||||
Person:name | Adnan S. Hasan Ahmed | be_fod_sanctions | eu-fsf-eu-1335-12 | ||||
Person:name | Adnan S. Hasan AHMED | eng | us_ofac_sdn | ofac-8215 | |||
Person:name | Adnan S. Hasan Ahmed | ua_sfms_blacklist | ua-sfms-859 | ||||
Person:name | ADNAN S. HASAN AHMED | eng | us_sam_exclusions | usgsa-s4mr3pb54 | |||
Person:name | AHMED SULTAN | eng | us_sam_exclusions | usgsa-s4mr3p745 | |||
LegalEntity:name | AHMED, Adnan S. Hasan | tw_shtc | tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f | ||||
Person:name | ADNAN S. HASAN AHMED | ro_onpcsb_sanctions | ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218 | ||||
LegalEntity:name | ADNAN S. HASAN AHMED | tw_shtc | tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73 | ||||
Person:name | AHMED S. HASAN ADNAN | eng | us_sam_exclusions | usgsa-s4mr3r39c | |||
Person:name | ADNAN S. HASAN AHMED | za_fic_sanctions | zafic-63-adnan-s-hasan-ahmed | ||||
LegalEntity:name | Adnan S. Hasan Ahmed | eng | jp_mof_sanctions | ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf | |||
Person:name | Adnan S. Hasan Ahmed | ch_seco_sanctions | ch-seco-1702 | ||||
Person:name | ADNAN S. HASAN AHMED | un_sc_sanctions | unsc-6908120 | ||||
LegalEntity:name | アドナーン・Ｓ・ハサン・アフマド | jpn | jp_mof_sanctions | ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf | |||
Person:name | Adnan S. Hasan Ahmed | fra | fr_tresor_gels_avoir | fr-ga-2287 | |||
Person:name | Hasan Ahmed S. Adnan | eu_fsf | eu-fsf-eu-1335-12 | ||||
Person:nationality | iq | eng | gb_fcdo_sanctions | gb-fcdo-irq0134 | |||
Person:nationality | iq | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:nationality | iq | za_fic_sanctions | zafic-63-adnan-s-hasan-ahmed | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908120 | ||||
Person:notes | (also AHMED SULTAN, AHMED S. HASAN ADNAN) | eng | us_sam_exclusions | usgsa-s4mr3pb54 | |||
Person:notes | (also ADNAN S. HASAN AHMED, AHMED S. HASAN ADNAN) | eng | us_sam_exclusions | usgsa-s4mr3p745 | |||
Person:notes | (also AHMED SULTAN, ADNAN S. HASAN AHMED) | eng | us_sam_exclusions | usgsa-s4mr3r39c | |||
LegalEntity:notes | 住所：アンマン（ヨルダン） | jpn | jp_mof_sanctions | ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf | |||
Person:notes | See entity with SSID 70-2980 under the list of entities | ch_seco_sanctions | ch-seco-1702 | ||||
Person:notes | Adresse : JORDANIE : Amman | fra | mc_fund_freezes | mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7 | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218 | ||||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-1335-12 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0134 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8215 | |||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-1335-12 | ||||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908120 | ||||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2287 | |||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-720-adnan-s-hasan-ahmed | ||||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1702 | ||||
Person:secondName | Ahmed | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:secondName | Ahmed | eng | gb_fcdo_sanctions | gb-fcdo-irq0134 | |||
Person:secondName | S. | eng | gb_fcdo_sanctions | gb-fcdo-irq0134 | |||
Person:secondName | S. | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2287 | fra | fr_tresor_gels_avoir | fr-ga-2287 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8215 | eng | us_ofac_sdn | ofac-8215 | |||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8215 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb54 | |||
Person:topics | sanction | us_trade_csl | ofac-8215 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0134 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1335-12 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2287 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908120 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:topics | sanction | za_fic_sanctions | zafic-63-adnan-s-hasan-ahmed | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1702 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r39c | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-859 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1335-12 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p745 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-720-adnan-s-hasan-ahmed | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73 | ||||