Adnan S. Hasan AHMED
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AHMED |
|---|---|
| First name/Name | Adnan S. Hasan |
| Full name/Name | Adnan S. Hasan AHMED |
| Type | Name |
| Last name/Name | ADNAN |
|---|---|
| First name/Name | Ahmed S. Hasan |
| Full name/Name | Ahmed S. Hasan ADNAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SULTAN |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed SULTAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Amman |
|---|---|
| Country | Jordan |
| Full address | Amman, Jordan |
Historical data
No records
Updated: 03.11.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.