Person
Screen this subjectHASAN ALI MOHAMMED JUMA'A SULTAN
Sanctioned entityBorn 1 Jan 1967 (59 years old),Bahrain. Named in 2 sanctions listings.
Sanctions and listings2
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Effective
- 23 Nov 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"United StatesLebanon
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 670112917 | |
| Passport | 0012494 | |
| ID | 670112917 | Bahrain |
| Passport | 0012494 | Bahrain |
Other names2
Also known as2
SULTAN, HASAN ALI MOHAMMED JUMA'Aحسن علي محمد جمعة سلطان
Addresses1
Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.