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:id`	0facbd9e7a15149b0ef16cac2b7214a9afcfe2f8		us_ofac_sdn	`ofac-8215`	2026-01-26
`Person:id`	78bf6c4b08e237b03c9c1b0f95e3aa2cf6e0e47f		us_trade_csl	`ofac-8215`	2026-01-06
`Person:id`	0bd215a1272d6fd0a3369dff03cca05e8f476179		au_dfat_sanctions	`au-dfat-720-adnan-s-hasan-ahmed`	2025-12-12
`Person:id`	d8b59a3d816937084968be127685354438e75c53		gb_hmt_sanctions	`gb-hmt-8287`	2026-01-28
`Person:id`	488ff5a6153553955ce21b25e18d8cb9357079cf		fr_tresor_gels_avoir	`fr-ga-2287`	2026-01-06
`LegalEntity:id`	3f8d96caa9c2f5b739d77af1533148b9ace3348b		tw_shtc	`tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f`	2025-08-09
`Person:id`	8a3e2d1db16a1b569cc3b2cae71a2fa45c8d2e15		ua_sfms_blacklist	`ua-sfms-859`	2025-09-04
`Person:id`	1c9498adf4ac13ff24032afa47c8224a01dd04f3		us_sam_exclusions	`usgsa-s4mr3p745`	2026-01-06
`Person:id`	5315b5c2e3baec5dffb1f70c4e4418e37686c695		be_fod_sanctions	`eu-fsf-eu-1335-12`	2025-05-16
`Person:id`	bdfdfba7030430777fd1d1578d69ae4f3ea1fe92		eu_fsf	`eu-fsf-eu-1335-12`	2025-05-16
`Person:id`	dfdf9c3c04420bddc82d08aaeedfa0b77f53c664		gb_hmt_sanctions	`gb-hmt-8287`	2026-01-28
`Person:id`	190422a4b935cef69570777741154df711f49697		un_sc_sanctions	`unsc-6908120`	2025-08-22
`LegalEntity:id`	da4644e2925d5b8343ceb5071c5e304484aeb084		jp_mof_sanctions	`ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf`	2026-01-06
`Person:id`	f463b58c74d34e65fa19ea00d94c2db0c2b3db6f		mc_fund_freezes	`mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7`	2025-09-02
`Person:id`	46c5746c8987b5c3ed84f503adfc1aa681a42914		ro_onpcsb_sanctions	`ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218`	2024-07-29
`Person:id`	f197a9df4b07fce53e505d967efcaad88824c484		ch_seco_sanctions	`ch-seco-1702`	2025-05-15
`LegalEntity:id`	501454a849160b85a4ec7ef37e1205b0a097277a		tw_shtc	`tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73`	2025-07-21
`Person:lastName`	AHMED	eng	us_ofac_sdn	`ofac-8215`	2023-04-20
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3pb54`	2024-06-14
`Person:lastName`	Ahmed		ua_sfms_blacklist	`ua-sfms-859`	2025-09-04
`Person:lastName`	SULTAN	eng	us_sam_exclusions	`usgsa-s4mr3p745`	2024-06-14
`Person:lastName`	SULTAN	eng	us_ofac_sdn	`ofac-8215`	2023-04-20
`Person:lastName`	Sultan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0134`	2024-05-09
`Person:lastName`	ADNAN	eng	us_ofac_sdn	`ofac-8215`	2023-04-20
`Person:lastName`	ADNAN	eng	us_sam_exclusions	`usgsa-s4mr3r39c`	2024-06-14
`Person:lastName`	Adnan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0134`	2024-05-09
`Person:lastName`	Sultan	eng	gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:lastName`	Adnan	eng	gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:lastName`	AHMED		un_sc_sanctions	`unsc-6908120`	2025-08-22
`Person:lastName`	AHMED	eng	gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:lastName`	AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-irq0134`	2024-05-09
`Person:modifiedAt`	2004-06-09		eu_fsf	`eu-fsf-eu-1335-12`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-8287`	2024-10-14
`Person:modifiedAt`	2004-06-09		be_fod_sanctions	`eu-fsf-eu-1335-12`	2025-05-13
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1702`	2025-04-09
`Person:name`	Adnan S. Hasan Ahmed		eu_fsf	`eu-fsf-eu-1335-12`	2023-04-20
`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`	Ahmed Sultan		be_fod_sanctions	`eu-fsf-eu-1335-12`	2023-04-20
`Person:name`	Hasan Ahmed S. Adnan		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	eng	us_ofac_sdn	`ofac-8215`	2023-04-20
`Person:name`	Adnan S. Hasan Ahmed		be_fod_sanctions	`be-fod-619fdd1ae525089971ed5cab785049bab3c2b16a`	2025-12-01
`Person:name`	Hasan Ahmed S. Adnan		be_fod_sanctions	`be-fod-619fdd1ae525089971ed5cab785049bab3c2b16a`	2025-12-01
`Person:name`	Ahmed Sultan		be_fod_sanctions	`be-fod-619fdd1ae525089971ed5cab785049bab3c2b16a`	2025-12-01
`Person:name`	ADNAN S. HASAN AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-irq0134`	2024-05-09
`Person:name`	ADNAN S. HASAN AHMED		za_fic_sanctions	`zafic-63-adnan-s-hasan-ahmed`	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		ua_sfms_blacklist	`ua-sfms-859`	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`	2025-12-12
`Person:name`	Adnan S. Hasan Ahmed		ch_seco_sanctions	`ch-seco-1702`	2023-04-20
`Person:name`	ADNAN S. HASAN AHMED		ro_onpcsb_sanctions	`ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218`	2024-07-29
`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
`LegalEntity:name`	Adnan S. Hasan Ahmed	eng	jp_mof_sanctions	`ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf`	2023-04-20
`Person:name`	ADNAN S. HASAN AHMED	eng	gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:name`	Ahmed Sultan		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	fra	mc_fund_freezes	`mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7`	2024-12-13
`Person:nationality`	iq		gb_fcdo_sanctions	`gb-fcdo-irq0134`	2026-01-08
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908120`	2023-04-20
`Person:nationality`	iq		gb_hmt_sanctions	`gb-hmt-8287`	2023-04-20
`Person:nationality`	iq		za_fic_sanctions	`zafic-63-adnan-s-hasan-ahmed`	2023-04-20
`Person:notes`	(also AHMED SULTAN, AHMED S. HASAN ADNAN)	eng	us_sam_exclusions	`usgsa-s4mr3pb54`	2025-07-23
`Person:notes`	IQi.073		au_dfat_sanctions	`au-dfat-720-adnan-s-hasan-ahmed`	2025-12-12
`LegalEntity:notes`	住所：アンマン（ヨルダン）	jpn	jp_mof_sanctions	`ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf`	2023-04-20
`Person:notes`	(also ADNAN S. HASAN AHMED, AHMED S. HASAN ADNAN)	eng	us_sam_exclusions	`usgsa-s4mr3p745`	2025-07-23
`Person:notes`	(also AHMED SULTAN, ADNAN S. HASAN AHMED)	eng	us_sam_exclusions	`usgsa-s4mr3r39c`	2025-07-23
`Person:notes`	See entity with SSID 70-2980 under the list of entities		ch_seco_sanctions	`ch-seco-1702`	2023-04-20
`Person:notes`	Adresse : JORDANIE : Amman	fra	mc_fund_freezes	`mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7`	2024-12-13
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218`	2024-07-29
`Person:programId`	UN-SC1518	fra	fr_tresor_gels_avoir	`fr-ga-2287`	2025-05-30
`Person:programId`	GB-IRQ	eng	gb_fcdo_sanctions	`gb-fcdo-irq0134`	2026-01-02
`Person:programId`	EU-IRQ		be_fod_sanctions	`eu-fsf-eu-1335-12`	2025-05-16
`Person:programId`	UN-SC1518		au_dfat_sanctions	`au-dfat-720-adnan-s-hasan-ahmed`	2025-05-26
`Person:programId`	UN-SC1518		un_sc_sanctions	`unsc-6908120`	2025-05-21
`Person:programId`	GB-IRQ	eng	gb_hmt_sanctions	`gb-hmt-8287`	2025-07-28
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8215`	2025-06-02
`Person:programId`	SECO-IRAQ		ch_seco_sanctions	`ch-seco-1702`	2025-05-15
`Person:programId`	EU-IRQ		eu_fsf	`eu-fsf-eu-1335-12`	2025-05-16
`Person:sourceUrl`	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF		be_fod_sanctions	`be-fod-619fdd1ae525089971ed5cab785049bab3c2b16a`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2287		fr_tresor_gels_avoir	`fr-ga-2287`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8215		us_ofac_sdn	`ofac-8215`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-irq0134`	2024-05-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p745`	2025-12-29
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-720-adnan-s-hasan-ahmed`	2023-04-20
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218`	2024-07-29
`Person:topics`	sanction		be_fod_sanctions	`be-fod-619fdd1ae525089971ed5cab785049bab3c2b16a`	2025-12-01
`Person:topics`	sanction		za_fic_sanctions	`zafic-63-adnan-s-hasan-ahmed`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1335-12`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8215`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f`	2025-08-09
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1702`	2025-03-26
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb54`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8215`	2025-12-30
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1335-12`	2023-04-20

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