Statements: AHMED S. HASAN ADNAN

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:ida595c2274d36ffe21dfca4cbb2f6e8da5d26b83cengus_ofac_sdnofac-8215
Person:iddf1b8d7e17b5666941f81d0e7c861db94bcb14edenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:idbdfdfba7030430777fd1d1578d69ae4f3ea1fe92eu_fsfeu-fsf-eu-1335-12
Person:id8a3e2d1db16a1b569cc3b2cae71a2fa45c8d2e15ua_sfms_blacklistua-sfms-859
Person:id888c7c62c19e58f0c72e77fbca05de5894159b3cza_fic_sanctionszafic-63-adnan-s-hasan-ahmed
LegalEntity:id3f8d96caa9c2f5b739d77af1533148b9ace3348btw_shtctw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f
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Person:id46c5746c8987b5c3ed84f503adfc1aa681a42914ro_onpcsb_sanctionsro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218
Person:lastNameAdnanenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:lastNameAHMEDun_sc_sanctionsunsc-6908120
Person:lastNameADNANengus_ofac_sdnofac-8215
Person:lastNameSULTANengus_sam_exclusionsusgsa-s4mr3p745
Person:lastNameADNANengus_sam_exclusionsusgsa-s4mr3r39c
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mr3pb54
Person:lastNameAhmedua_sfms_blacklistua-sfms-859
Person:lastNameAHMEDenggb_hmt_sanctionsgb-hmt-8287
Person:lastNameAHMEDenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:lastNameSultanenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:lastNameSultanenggb_hmt_sanctionsgb-hmt-8287
Person:lastNameAdnanenggb_hmt_sanctionsgb-hmt-8287
Person:lastNameSULTANengus_ofac_sdnofac-8215
Person:lastNameAHMEDengus_ofac_sdnofac-8215
Person:middleNameHASANenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:middleNameS.enggb_fcdo_sanctionsgb-fcdo-irq0134
Person:middleNameHASANenggb_hmt_sanctionsgb-hmt-8287
Person:middleNameS.enggb_hmt_sanctionsgb-hmt-8287
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8287
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1702
Person:modifiedAt2004-06-09be_fod_sanctionseu-fsf-eu-1335-12
Person:modifiedAt2004-06-09eu_fsfeu-fsf-eu-1335-12
Person:nameADNAN S. HASAN AHMEDengus_sam_exclusionsusgsa-s4mr3pb54
Person:nameAdnan S. Hasan Ahmedch_seco_sanctionsch-seco-1702
Person:nameAdnan S. Hasan AHMEDengus_ofac_sdnofac-8215
Person:nameAdnan S. Hasan Ahmedau_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
Person:nameADNAN S. HASAN AHMEDenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:nameADNAN S. HASAN AHMEDun_sc_sanctionsunsc-6908120
Person:nameAdnan S. Hasan Ahmedfrafr_tresor_gels_avoirfr-ga-2287
Person:nameAdnan S. Hasan Ahmedeu_fsfeu-fsf-eu-1335-12
Person:nameHasan Ahmed S. Adnaneu_fsfeu-fsf-eu-1335-12
Person:nameAhmed Sultaneu_fsfeu-fsf-eu-1335-12
Person:nameAHMED, Adnan S. Hasanus_trade_cslofac-8215
Person:nameAdnan S. Hasan Ahmedua_sfms_blacklistua-sfms-859
LegalEntity:nameAdnan S. Hasan Ahmedengjp_mof_sanctionsja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf
LegalEntity:nameアドナーン・Ｓ・ハサン・アフマドjpnjp_mof_sanctionsja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf
Person:nameADNAN S. HASAN AHMEDza_fic_sanctionszafic-63-adnan-s-hasan-ahmed
Person:nameAhmed Sultanbe_fod_sanctionseu-fsf-eu-1335-12
Person:nameAdnan S. Hasan Ahmedbe_fod_sanctionseu-fsf-eu-1335-12
Person:nameHasan Ahmed S. Adnanbe_fod_sanctionseu-fsf-eu-1335-12
LegalEntity:nameAHMED, Adnan S. Hasantw_shtctw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f
Person:nameAHMED S. HASAN ADNANengus_sam_exclusionsusgsa-s4mr3r39c
LegalEntity:nameADNAN S. HASAN AHMEDtw_shtctw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73
Person:nameAHMED SULTANengus_sam_exclusionsusgsa-s4mr3p745
Person:nameADNAN S. HASAN AHMEDframc_fund_freezesmc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7
Person:nameADNAN S. HASAN AHMEDro_onpcsb_sanctionsro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218
Person:nameADNAN S. HASAN AHMEDenggb_hmt_sanctionsgb-hmt-8287
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:nationalityiqza_fic_sanctionszafic-63-adnan-s-hasan-ahmed
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-8287
Person:nationalityiqun_sc_sanctionsunsc-6908120
Person:notes(also ADNAN S. HASAN AHMED, AHMED S. HASAN ADNAN)engus_sam_exclusionsusgsa-s4mr3p745
Person:notesAdresse : JORDANIE : Ammanframc_fund_freezesmc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7
Person:notesSee entity with SSID 70-2980 under the list of entitiesch_seco_sanctionsch-seco-1702
Person:notes(also AHMED SULTAN, ADNAN S. HASAN AHMED)engus_sam_exclusionsusgsa-s4mr3r39c
LegalEntity:notes住所：アンマン（ヨルダン）jpnjp_mof_sanctionsja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf
Person:notes(also AHMED SULTAN, AHMED S. HASAN ADNAN)engus_sam_exclusionsusgsa-s4mr3pb54
Person:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8287
Person:programIdUS-IRAQengus_ofac_sdnofac-8215
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1335-12
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908120
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1335-12
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1702
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2287
Person:secondNameS.enggb_hmt_sanctionsgb-hmt-8287
Person:secondNameS.enggb_fcdo_sanctionsgb-fcdo-irq0134
Person:secondNameAhmedenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:secondNameAhmedenggb_hmt_sanctionsgb-hmt-8287
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8215engus_ofac_sdnofac-8215
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2287frafr_tresor_gels_avoirfr-ga-2287
Person:topicssanctionau_dfat_sanctionsau-dfat-720-adnan-s-hasan-ahmed
Person:topicssanctionua_sfms_blacklistua-sfms-859
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2287
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r39c
Person:topicssanctionus_trade_cslofac-8215
LegalEntity:topicsexport.controltw_shtctw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0134
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb54
Person:topicssanctioneu_fsfeu-fsf-eu-1335-12
Person:topicssanctionza_fic_sanctionszafic-63-adnan-s-hasan-ahmed
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8287
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p745
Person:topicssanctionframc_fund_freezesmc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7
Person:topicssanctionch_seco_sanctionsch-seco-1702
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1335-12
Person:topicssanctionengus_ofac_sdnofac-8215
LegalEntity:topicsexport.controltw_shtctw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f
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