Adnan S. Hasan Ahmed

Sanctioned entity

Iraq. Named in 16 sanctions listings.

Screen this subject

Summary

See entity with SSID 70-2980 under the list of entities

Adresse : JORDANIE : Amman

(also Ahmed SULTAN, Ahmed S. Hasan ADNAN)

(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 403)

IQi.073

(also Ahmed SULTAN, Adnan S. Hasan AHMED)

住所：アンマン（ヨルダン）

(also Adnan S. Hasan AHMED, Ahmed S. Hasan ADNAN)

ADNAN S. HASAN AHMED a.k.a. HASAN AHMED S. ADNAN a.k.a. AHMED SULTAN Amman, Jordan

Sanctions and listings16

Listed
9 Apr 2025
Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRAQReference 1702Reference IQi.073seco.admin.ch seco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1086/2004 du 09/06/2004
Autorité de désignation publiée : Organisation des Nations unies
geldefonds.gouv.mc
Listed
15 May 2004
EU Restrictive measures on Iraq
Federal Public Service FinanceBelgian Financial SanctionsBelgium
979/2004 (OJ L180)
Programme EU-IRQfinance.belgium.be sanctionsmap.eu
Listed
15 Apr 2004
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8215treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Effective
26 Apr 2004
UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze
Programme GB-IRQReference 8287Reference IRQ0134Reference IQi.073Last updated 18 Dec 2021gov.uk gov.uk
Listed
26 Apr 2004
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.073
Reference IQi.073repet.jus.gob.ar
Listed
10 Jun 2004
Effective
9 Jun 2004
EU Restrictive measures on Iraq - IRQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
1086/2004 (OJ L207)
Programme EU-IRQReference EU.1335.12eur-lex.europa.eu sanctionsmap.eu
Listed
26 Apr 2004
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.073fic.gov.za
Iraq Sanctions - 1518 (Iraq)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1518 Committee
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.au un.org
Effective
16 Jul 2010
イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
団体リストの199番を参照
Reference 75mof.go.jp
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Iraq Sanctions - (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SC1518Reference EU.1335.12Reference IQi.073gels-avoirs.dgtresor.gouv.fr un.org
Listed
26 Apr 2004
Iraq Sanctions - Iraq
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1518Reference IQi.073un.org un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names13

Also known as11

عدنان س. حسن أحمدADNAN, Ahmed S. Hasanハサン・アフマド・Ｓ・アドナーン、アフマド・スルタンAhmed SULTANAhmed S. Hasan ADNANHasan Ahmed S. Adnan, Ahmed SultanSULTAN, Ahmedアドナーン・Ｓ・ハサン・アフマドADNAN S. HASAN AHMEDAHMED, Adnan S. HasanAdnan S. Hasan AHMED

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Ahmed SultanHasan Ahmed S. Adnan

Addresses3

Amman, JORDAN
Amman
Amman Jordan

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