HAMASHA AHMED

Debarred entity

Jordan. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
3 Dec 2023
Ended
2 Dec 2027
Official designation
European CommissionEU Early Detection and Exclusion System (EDES)European Union
EXCLUSION
Based on a classification of law pursuant to Article 136(1)d)(i) of the Financial Regulation.
Exclusion Art. 136(1)(d) FR - fraud and criminal activities
commission.europa.eu

Other names1

Also known as1

MUSTAPHA HASAN AHMAD

Addresses1

BEAR AL SABE A ST JABEL AL HUSSEIN PLAZA CENTER 2ND FLOOR FLAT 2 BL 15 11732 AMMAN

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